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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, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
Organization:address | Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:address | Rm 705, 7/F, FA Yuen Coml Bldg Hong Kong China | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:addressEntity | addr-dfc81b9631ba966a5d440dcb9efc9b2ec93f743b | eng | us_ofac_sdn | ofac-50937 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
Organization:id | 23e2cf1ceefa64e146edd0e366177b9884889398 | us_trade_csl | ofac-50937 | ||||
LegalEntity:id | cfe3675584a2170395d95d180921ed1956cdc18b | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:id | a7edd51909f362c40214ce51e4e6522723ae58e3 | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:id | fdf85819fa47fc60d492d8fd310dd6a2443c015b | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
Organization:incorporationDate | 2023-02-07 | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:name | FK HK LIMITED | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
LegalEntity:name | FK HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
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 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:topics | sanction | us_trade_csl | ofac-50937 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50937 | |||
LegalEntity:uniqueEntityId | Y2AVD47H3KY5 | eng | us_sam_exclusions | usgsa-s4mrtxm84 | |||