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Canonical ID: NK-4uiSPuepdSjdPhJRqmfkEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong | permid | permid-5095919598 | ||||
LegalEntity:address | RM C05A, 2/F, TONTEX INDL BLDG, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjhd | |||
Organization:address | Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54252 | |||
Company:address | Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong | permid | permid-5095919598 | ||||
Organization:addressEntity | addr-4676f47231ee627af8933b11c1954ab7cdbe3f87 | us_ofac_sdn | ofac-54252 | ||||
Organization:alias | Iminai Limited | eng | us_ofac_sdn | ofac-54252 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjhd | ||||
Organization:country | cn | us_ofac_sdn | ofac-54252 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54252 | ||||
Company:country | hk | permid | permid-5095919598 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhd | ||||
LegalEntity:id | 6ed58c6bf58979836424544eb31e96ca9407580a | us_sam_exclusions | usgsa-s4mrwvjhd | ||||
Organization:id | 83b7e7dd4f3cdbe2bea4f795445753d23a57c3ef | us_ofac_sdn | ofac-54252 | ||||
Organization:id | 553ab73c12bd2d2d0a26f5b06e425e15a230608c | us_trade_csl | ofac-54252 | ||||
Organization:id | a2f16a7edbaec7d283f54dee803b1cc03098f1c7 | ext_us_ofac_press_releases | ofac-pr-5e64364918c0905fbd024a4c1a16795affd5127e | ||||
Company:id | b0055ecbedc6f970774c613b4f6ceaecaa26af74 | permid | permid-5095919598 | ||||
Company:incorporationDate | 2018-08-23 | permid | permid-5095919598 | ||||
Organization:incorporationDate | 2018-08-23 | us_ofac_sdn | ofac-54252 | ||||
Company:jurisdiction | hk | permid | permid-5095919598 | ||||
Organization:name | YIMINAI AUTOPARTS TRADING LIMITED | us_trade_csl | ofac-54252 | ||||
Company:name | Yiminai Autoparts Trading Ltd | permid | permid-5095919598 | ||||
LegalEntity:name | YIMINAI AUTOPARTS TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjhd | |||
Organization:name | Yiminai Autoparts Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-5e64364918c0905fbd024a4c1a16795affd5127e | |||
Organization:name | YIMINAI AUTOPARTS TRADING LIMITED | eng | us_ofac_sdn | ofac-54252 | |||
Company:permId | 5095919598 | permid | permid-5095919598 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54252 | |||
Organization:registrationNumber | 69791949 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:registrationNumber | 2737534 | eng | us_ofac_sdn | ofac-54252 | |||
Company:sourceUrl | https://permid.org/1-5095919598 | permid | permid-5095919598 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-5e64364918c0905fbd024a4c1a16795affd5127e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54252 | us_ofac_sdn | ofac-54252 | ||||
Company:status | Active | permid | permid-5095919598 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54252 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54252 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhd | ||||
LegalEntity:uniqueEntityId | GDZDQ1YPFCA4 | eng | us_sam_exclusions | usgsa-s4mrwvjhd | |||