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Canonical ID: NK-6zrmtRcUcanfcc6kkZFY7Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 23/F, Tower 2, Enterprise Square Five Hong Kong China | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Company:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Rd, Bay Kln, Kowloon, Hong Kong | permid | permid-5090594663 | ||||
LegalEntity:address | 23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
Organization:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-49832 | |||
Organization:addressEntity | addr-934d431e2dd1c25f880c24e3e566fa2f9cfc086f | eng | us_ofac_sdn | ofac-49832 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49832 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49832 | |||
Company:country | hk | permid | permid-5090594663 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
LegalEntity:id | 2df8546d84103257ca2a9e363490f9d31efc6111 | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
LegalEntity:id | 3a13305dbbb5f45bd20afc75b28c46381ef45228 | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
Organization:id | 89b03f0c70deccdbf4ed955cd33da26cfa268934 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:id | c587fef2e1d7ede62b6ed560547a67b378ee9f09 | us_trade_csl | ofac-49832 | ||||
Company:id | b3d8b6b8f28a64bd52e798c45247fdf1a07cccb1 | permid | permid-5090594663 | ||||
Organization:incorporationDate | 2023-06-13 | eng | us_ofac_sdn | ofac-49832 | |||
Company:incorporationDate | 2023-06-13 | permid | permid-5090594663 | ||||
Company:jurisdiction | hk | permid | permid-5090594663 | ||||
Company:name | Dougong Trading Hong Kong Ltd | permid | permid-5090594663 | ||||
Organization:name | Dougong Trading Hong Kong Limited | eng | us_ofac_sdn | ofac-49832 | |||
Organization:name | DOUGONG TRADING HONG KONG LIMITED | us_trade_csl | ofac-49832 | ||||
LegalEntity:name | DOUGONG TRADING HONG KONG LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
LegalEntity:name | DOUGONG TRADING HONG KONG LIMITED | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Company:permId | 5090594663 | permid | permid-5090594663 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 3288412 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 75410353 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49832 | eng | us_ofac_sdn | ofac-49832 | |||
Company:sourceUrl | https://permid.org/1-5090594663 | permid | permid-5090594663 | ||||
Company:status | Active | permid | permid-5090594663 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49832 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Organization:topics | sanction | us_trade_csl | ofac-49832 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
LegalEntity:uniqueEntityId | PCCRDQEN9H57 | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||