Statements: NOVELUCK TRADING LIMITED

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-12-29
`LegalEntity:address`	1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai Hong Kong China		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-12-11
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-12-29
`Organization:address`	1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:addressEntity`	`addr-2eed29b4981f74039d52c953fdbb10c3645dfcf5`		us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:alias`	Noveluck Trading Limited	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`LegalEntity:alias`	NOVELUCK TRADING LIMITED		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`Organization:country`	hk		us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:country`	cn		us_ofac_sdn	`ofac-49709`	2024-06-25
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:id`	7cdedcd741f23d1bfeebd17863d0c9d1bf6a1596		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-12-11
`LegalEntity:id`	929978ce29ed746c603d85edcad1ca4d28fa5f6d		us_sam_exclusions	`usgsa-s4mrtxt2x`	2026-01-06
`LegalEntity:id`	19a3ed18c76740b09c48e3b6c66375f93084a50c		us_sam_exclusions	`usgsa-s4mrtl9bc`	2026-01-06
`Organization:id`	56f861afded97b6382936fef60d64c70dd05bb16		us_trade_csl	`ofac-49709`	2026-01-06
`Organization:id`	414731ec08d1e96698511a3b09c4e8732cc1c4a2		us_ofac_sdn	`ofac-49709`	2026-01-06
`Organization:incorporationDate`	2021-10-22		us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:name`	SAISAIPEN CO., LTD		us_trade_csl	`ofac-49709`	2024-06-25
`Organization:name`	Saisaipen Co., LTD	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`LegalEntity:name`	SAISAIPEN CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:name`	NOVELUCK TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:name`	SAISAIPEN CO., LTD		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-08-09
`LegalEntity:notes`	(also SAISAIPEN CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-07-23
`LegalEntity:notes`	(also NOVELUCK TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49709`	2025-06-02
`Organization:registrationNumber`	73466077	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:registrationNumber`	2880358	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49709		us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:topics`	sanction		us_trade_csl	`ofac-49709`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49709`	2024-06-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-12-29
`LegalEntity:uniqueEntityId`	EU6WD6HUCE63	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-12-03
`LegalEntity:uniqueEntityId`	LBYYANXUL3E3	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-12-03

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