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Canonical ID: NK-7dEessRLELpnLsiiBq9wGC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 705, 7/F, FA YUEN COML BLDG, MONGKOK, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
LegalEntity:address | Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok Hong Kong China | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:address | Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-50937 | |||
Organization:addressEntity | addr-dfc81b9631ba966a5d440dcb9efc9b2ec93f743b | us_ofac_sdn | ofac-50937 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm84 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50937 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50937 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm84 | ||||
LegalEntity:id | 362bf88c2b7df70effc269a26f997346cd1c873f | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:id | 23e2cf1ceefa64e146edd0e366177b9884889398 | us_trade_csl | ofac-50937 | ||||
LegalEntity:id | 892816fca887c8d4a1e751e51114fc837f6821d1 | us_sam_exclusions | usgsa-s4mrtxm84 | ||||
Organization:id | 3dc9491c3bc7d977b60d8696787047965db907da | us_ofac_sdn | ofac-50937 | ||||
Organization:incorporationDate | 2023-02-07 | us_ofac_sdn | ofac-50937 | ||||
LegalEntity:name | FK HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
LegalEntity:name | FK HK LIMITED | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:name | FK HK LIMITED | eng | us_ofac_sdn | ofac-50937 | |||
Organization:name | FK HK LIMITED | us_trade_csl | ofac-50937 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50937 | |||
Organization:registrationNumber | 74821422 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50937 | us_ofac_sdn | ofac-50937 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50937 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm84 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50937 | ||||
LegalEntity:uniqueEntityId | Y2AVD47H3KY5 | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||