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Canonical ID: NK-7hJoiYtN9qieKXvFVNzcNK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rm 18, 27/F, Ho King Comm Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong | permid | permid-5091579988 | ||||
Organization:address | кімн. 18, поверх 27, центр зв'язку Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | |||
Organization:address | Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-51909 | |||
LegalEntity:address | Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China | tw_shtc | tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a | ||||
LegalEntity:address | RM. 18, 27/F, HO KING COMM CTR, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrkf | |||
Organization:addressEntity | addr-a22ea9f7ca8a8544129278f8b72ed092c02c10d2 | us_ofac_sdn | ofac-51909 | ||||
Organization:alias | Ambra Limited | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
Organization:country | cn | us_ofac_sdn | ofac-51909 | ||||
Company:country | cn | ua_war_sanctions | ua-ws-manager-621 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrkf | ||||
Organization:country | hk | us_ofac_sdn | ofac-51909 | ||||
Company:country | hk | permid | permid-5091579988 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkf | ||||
Organization:id | 0f4a55ab1002d9bc6a83aeb7735b83f77db6ac97 | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
LegalEntity:id | 442720a11d5b3b7ec5d2d47936c7d43444e5f8ce | tw_shtc | tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a | ||||
Organization:id | 56da43cfa3b85e171fc51cd2c9ef9230103577d9 | us_ofac_sdn | ofac-51909 | ||||
Company:id | cd691e359087c3abb7762de405a17719a30d5478 | permid | permid-5091579988 | ||||
Company:id | 211b36a33bca27bc60acb553a8d0a2f5409c1331 | ua_war_sanctions | ua-ws-manager-621 | ||||
LegalEntity:id | ac1dc1d626a78db16bb0fc31084e5dcc90be3251 | us_sam_exclusions | usgsa-s4mrvjrkf | ||||
Organization:id | 704f9a3fe4840862726bd88fef6aa76385dc8cac | us_trade_csl | ofac-51909 | ||||
Company:imoNumber | IMO6457141 | ua_war_sanctions | ua-ws-manager-621 | ||||
Company:incorporationDate | 2023-08-14 | permid | permid-5091579988 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
Company:jurisdiction | hk | permid | permid-5091579988 | ||||
Organization:name | Ambra Limited | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
LegalEntity:name | AMBRA LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrkf | |||
Company:name | Ambra Ltd | permid | permid-5091579988 | ||||
Organization:name | Ambra Limited | eng | us_ofac_sdn | ofac-51909 | |||
LegalEntity:name | AMBRA LIMITED | tw_shtc | tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a | ||||
Company:name | Ambra Ltd | ua_war_sanctions | ua-ws-manager-621 | ||||
Organization:name | Амбра Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | |||
Organization:name | AMBRA LIMITED | us_trade_csl | ofac-51909 | ||||
Company:permId | 5091579988 | permid | permid-5091579988 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51909 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
Organization:registrationNumber | 75612414 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:registrationNumber | 3308446 | eng | us_ofac_sdn | ofac-51909 | |||
Company:sourceUrl | https://permid.org/1-5091579988 | permid | permid-5091579988 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51909 | us_ofac_sdn | ofac-51909 | ||||
Company:status | Active | permid | permid-5091579988 | ||||
Organization:taxNumber | 75612414 | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51909 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32696-ambra-limited | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-621 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkf | ||||
Organization:topics | sanction | us_trade_csl | ofac-51909 | ||||
LegalEntity:uniqueEntityId | YXJAYQG64CF4 | eng | us_sam_exclusions | usgsa-s4mrvjrkf | |||