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Canonical ID: NK-4ZuLBPDJCEHnUdMVe7gkQL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54159 | |||
LegalEntity:address | Unit 1307, Beverley Commercial Centre Hong Kong China | tw_shtc | tw-shtc-7d65314749d4831ae4927d274181c619e66cebc5 | ||||
Organization:addressEntity | addr-30177086fdc0bb9c303057bd9e92718cb9ea965d | eng | us_ofac_sdn | ofac-54159 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54159 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54159 | |||
Organization:id | 24ac478a5b7f6ec43d768138a5d8531b14addeba | eng | us_ofac_sdn | ofac-54159 | |||
Company:id | 543ea2db0671d21a6292af903d4da959af99d972 | opencorporates | oc-companies-hk-1359137 | ||||
Organization:id | 05bf4131b705967db91977f604e4dfa978bce4bf | ext_us_ofac_press_releases | NK-4ZuLBPDJCEHnUdMVe7gkQL | ||||
Organization:id | 05bf4131b705967db91977f604e4dfa978bce4bf | eng | us_ofac_press_releases | ofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800 | |||
LegalEntity:id | 579fa8556b1c9656801f15074694a99ed01b04c6 | tw_shtc | tw-shtc-7d65314749d4831ae4927d274181c619e66cebc5 | ||||
Organization:id | 149f8e9d7cb65647628173e2497c6ecb9c8b6aed | us_trade_csl | ofac-54159 | ||||
Organization:incorporationDate | 2009-08-06 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:name | Super Sources Industrial Co Limited | eng | us_ofac_press_releases | ofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800 | |||
Organization:name | SUPER SOURCES INDUSTRIAL CO LIMITED | us_trade_csl | ofac-54159 | ||||
Organization:name | Super Sources Industrial Co Limited | eng | us_ofac_sdn | ofac-54159 | |||
LegalEntity:name | SUPER SOURCES INDUSTRIAL CO LIMITED | tw_shtc | tw-shtc-7d65314749d4831ae4927d274181c619e66cebc5 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1359137 | opencorporates | oc-companies-hk-1359137 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54159 | |||
Organization:registrationNumber | 1359137 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:registrationNumber | 50969961 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | eng | us_ofac_press_releases | ofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54159 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54159 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d65314749d4831ae4927d274181c619e66cebc5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54159 | ||||