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Canonical ID: NK-6a86GmyinMcRW2kUJcGNUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5088326425 | ||||
Company:address | 6/F., Sino Indutrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kln, Hong Kong | permid | permid-5088326425 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-96f702ed23097365beb6473d529c9e9f3ee5f7f4 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49696 | |||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
Organization:addressEntity | addr-f2cfba39d6a7cfe4b7c4ca55f166289ccca61bf3 | eng | us_ofac_sdn | ofac-49696 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
Company:country | hk | permid | permid-5088326425 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49696 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49696 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
Organization:id | 4f67f6984cfd8e471b187744ef06bf17fd239dd3 | eng | us_ofac_sdn | ofac-49696 | |||
Company:id | fa5f65874d18782245e09b8771d2e62d7848f672 | permid | permid-5088326425 | ||||
Organization:id | 6be5c1ca8694c4b322984860bdb9cc87b7119c6f | us_trade_csl | ofac-49696 | ||||
LegalEntity:id | fd4807e202fefd49b0769198fdf1effae2fd4c65 | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
LegalEntity:id | 38a5f1a029c214ba1cd9beb80ebaef347db77150 | tw_shtc | tw-shtc-96f702ed23097365beb6473d529c9e9f3ee5f7f4 | ||||
Organization:incorporationDate | 2019-03-07 | eng | us_ofac_sdn | ofac-49696 | |||
Company:incorporationDate | 2019-03-07 | permid | permid-5088326425 | ||||
Company:jurisdiction | hk | permid | permid-5088326425 | ||||
LegalEntity:name | SINO TRADE CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
Organization:name | SINO TRADE CO. LTD. | us_trade_csl | ofac-49696 | ||||
LegalEntity:name | SINO TRADE CO. LTD. | tw_shtc | tw-shtc-96f702ed23097365beb6473d529c9e9f3ee5f7f4 | ||||
Organization:name | Sino Trade Co. Ltd. | eng | us_ofac_sdn | ofac-49696 | |||
Company:name | Sino Trade Ltd | permid | permid-5088326425 | ||||
Company:permId | 5088326425 | permid | permid-5088326425 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49696 | |||
Organization:registrationNumber | 70442294 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:registrationNumber | 2802031 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49696 | eng | us_ofac_sdn | ofac-49696 | |||
Company:sourceUrl | https://permid.org/1-5088326425 | permid | permid-5088326425 | ||||
Company:status | Active | permid | permid-5088326425 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49696 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||
Organization:topics | sanction | us_trade_csl | ofac-49696 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96f702ed23097365beb6473d529c9e9f3ee5f7f4 | ||||
LegalEntity:uniqueEntityId | LASCJNHAFJ63 | eng | us_sam_exclusions | usgsa-s4mrtl99y | |||