Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
Organization:address | Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53144 | |||
Organization:address | Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang | eng | us_ofac_sdn | ofac-53144 | |||
Organization:addressEntity | addr-2da03db2239ca4eb7341037c369404a4254aacbf | us_ofac_sdn | ofac-53144 | ||||
Organization:addressEntity | addr-572a12f57e2bc4e01f029e36b2f81bc31c9e48c7 | us_ofac_sdn | ofac-53144 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvy708 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 | ||||
Organization:country | hk | us_ofac_sdn | ofac-53144 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53144 | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy708 | ||||
Organization:id | e0b8f60d01f9a5daf5a69ef344d85863a49b4001 | us_ofac_sdn | ofac-53144 | ||||
Company:id | 544044e004435bc82c821275c0fe50a70af53caa | ext_us_ofac_press_releases | ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 | ||||
LegalEntity:id | 7d73e95a7531fb6e04ba8be3c8c6d346ca5b6bc4 | us_sam_exclusions | usgsa-s4mrvy708 | ||||
Organization:id | fdb61829cc1465f87b7d1b8ac5e13100a88c442f | us_trade_csl | ofac-53144 | ||||
Organization:imoNumber | IMO6483748 | eng | us_ofac_sdn | ofac-53144 | |||
Organization:incorporationDate | 2024-03-13 | us_ofac_sdn | ofac-53144 | ||||
Organization:name | HUAXIA TRADING LTD | eng | us_ofac_sdn | ofac-53144 | |||
Company:name | Huaxia Trading Ltd | eng | ext_us_ofac_press_releases | ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 | |||
LegalEntity:name | HUAXIA TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
Organization:name | HUAXIA TRADING LTD | us_trade_csl | ofac-53144 | ||||
Organization:name | 華夏貿易有限公司 | zho | us_ofac_sdn | ofac-53144 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53144 | |||
Organization:registrationNumber | 3377340 | eng | us_ofac_sdn | ofac-53144 | |||
Organization:registrationNumber | 76309052 | eng | us_ofac_sdn | ofac-53144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53144 | us_ofac_sdn | ofac-53144 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | ext_us_ofac_press_releases | ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy708 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53144 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53144 | ||||
LegalEntity:uniqueEntityId | Y22EZ14LYQ43 | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||