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Canonical ID: NK-6zrmtRcUcanfcc6kkZFY7Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-49832 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
LegalEntity:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Organization:addressEntity | addr-a18a7236c499c906c4d9f86403f60f614ca6e5fb | us_ofac_sdn | ofac-49832 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49832 | ||||
Company:country | hk | permid | permid-5090594663 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49832 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-a2f87f8e932ef4bb2a36a8e4696481ce5005689d | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmw1 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmw1 | ||||
Company:id | 851a0664bab3e65db872866716a42c960450238f | permid | permid-5090594663 | ||||
Organization:id | c587fef2e1d7ede62b6ed560547a67b378ee9f09 | us_trade_csl | ofac-49832 | ||||
Organization:id | a63c6d10e318e3ed321d34212b97db1e422850a3 | us_ofac_sdn | ofac-49832 | ||||
LegalEntity:id | e81d200083a5fe5616733bc8516a7d06b95e79e3 | us_sam_exclusions | usgsa-s4mrtlmw1 | ||||
Company:id | 8d05eeac5868cca03c9c27c98c1732ffc47473b6 | ext_us_ofac_press_releases | ofac-pr-a2f87f8e932ef4bb2a36a8e4696481ce5005689d | ||||
LegalEntity:id | d49e74eb57b64de68eabef174e88ae5be5fe98a0 | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Company:incorporationDate | 2023-06-13 | permid | permid-5090594663 | ||||
Organization:incorporationDate | 2023-06-13 | us_ofac_sdn | ofac-49832 | ||||
Company:jurisdiction | hk | permid | permid-5090594663 | ||||
Organization:name | DOUGONG TRADING HONG KONG LIMITED | us_trade_csl | ofac-49832 | ||||
Company:name | Dougong Trading (Hong Kong) Ltd | permid | permid-5090594663 | ||||
Company:name | Dougong Trading Hong Kong Limited | eng | ext_us_ofac_press_releases | ofac-pr-a2f87f8e932ef4bb2a36a8e4696481ce5005689d | |||
LegalEntity:name | DOUGONG TRADING HONG KONG LIMITED | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Organization:name | Dougong Trading Hong Kong Limited | eng | us_ofac_sdn | ofac-49832 | |||
LegalEntity:name | DOUGONG TRADING HONG KONG LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||
Company:permId | 5090594663 | permid | permid-5090594663 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 75410353 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 3288412 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49832 | us_ofac_sdn | ofac-49832 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-a2f87f8e932ef4bb2a36a8e4696481ce5005689d | ||||
Company:sourceUrl | https://permid.org/1-5090594663 | permid | permid-5090594663 | ||||
Company:status | Active | permid | permid-5090594663 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmw1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49832 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec | ||||
Organization:topics | sanction | us_trade_csl | ofac-49832 | ||||
LegalEntity:uniqueEntityId | PCCRDQEN9H57 | eng | us_sam_exclusions | usgsa-s4mrtlmw1 | |||