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Canonical ID: NK-55sg2x7p7Vu7efjADA7v9q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kong | permid | permid-5095919199 | ||||
Company:address | Rm 502, New City Ctr, Kwun Tong, Hong Kong | permid | permid-5095919199 | ||||
Organization:address | Rm 502 New City Ctr, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-54240 | |||
LegalEntity:address | RM 502 NEW CITY CTR, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
Organization:addressEntity | addr-41ef99179e2313dd9645563b1becefea331174ed | eng | us_ofac_sdn | ofac-54240 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54240 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54240 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
Company:country | hk | permid | permid-5095919199 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
LegalEntity:id | 2297729730a8633ebc34fca4ba16239f2749de78 | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
Organization:id | 28ff34cc2d2a1dc66f43ffc9bef302b2a6599a71 | ext_us_ofac_press_releases | NK-55sg2x7p7Vu7efjADA7v9q | ||||
Organization:id | 82eefe67ea37eb3bf52235c771acdca0de14850e | eng | us_ofac_sdn | ofac-54240 | |||
Organization:id | 3770a831e3b43aaa29fe51fe00dd3765c8441691 | us_trade_csl | ofac-54240 | ||||
Company:id | 4f4cdb4d3d06f46399ed579aa2681c185792fcc5 | permid | permid-5095919199 | ||||
Company:incorporationDate | 2024-07-25 | permid | permid-5095919199 | ||||
Organization:incorporationDate | 2024-07-25 | eng | us_ofac_sdn | ofac-54240 | |||
Company:jurisdiction | hk | permid | permid-5095919199 | ||||
Organization:name | HERO COMPANION LIMITED | eng | us_ofac_sdn | ofac-54240 | |||
Company:name | Hero Companion Ltd | permid | permid-5095919199 | ||||
Organization:name | Hero Companion Limited | eng | ext_us_ofac_press_releases | NK-55sg2x7p7Vu7efjADA7v9q | |||
Organization:name | HERO COMPANION LIMITED | us_trade_csl | ofac-54240 | ||||
LegalEntity:name | HERO COMPANION LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
Company:permId | 5095919199 | permid | permid-5095919199 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54240 | |||
Organization:registrationNumber | 76855663 | eng | us_ofac_sdn | ofac-54240 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54240 | eng | us_ofac_sdn | ofac-54240 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | ext_us_ofac_press_releases | NK-55sg2x7p7Vu7efjADA7v9q | |||
Company:sourceUrl | https://permid.org/1-5095919199 | permid | permid-5095919199 | ||||
Company:status | Active | permid | permid-5095919199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||
Organization:topics | sanction | us_trade_csl | ofac-54240 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54240 | |||
LegalEntity:uniqueEntityId | GD87B6TPCHG5 | eng | us_sam_exclusions | usgsa-s4mrwvjh0 | |||