Statements: Sensetime Group Limited

Canonical ID: NK-8EcwxWVmRsUj4AdBkiZj5U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSuite 6503, 65/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kongpermidpermid-5056390291
Company:address2/F, Harbour View 1, No.12 Science Park East Avenue, HKSTP, Shatin, Hong Kongpermidpermid-5056390291
Organization:addressBlock 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong SARengus_ofac_consofac-33114
LegalEntity:addressBLOCK 1, 1F & 2F HARBOUR VIEW, 12 SCIENCE PARK, WEST AVENUE, HONG KONG SARengus_sam_exclusionsusgsa-s4mrqp61v
Organization:addressEntityaddr-175953b3f2ce5c88decbf703afbdbb58c021afe5us_ofac_consofac-33114
Organization:aliasSensetime Group Ltdengus_ofac_consofac-33114
Organization:countrycnus_ofac_consofac-33114
Organization:countryhkus_ofac_consofac-33114
Company:countryhkpermidpermid-5056390291
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqp61v
Company:countrycnext_us_ofac_press_releasesofac-pr-e4a7929dc2531586509237ba8afa762ccc9bdb67
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp61v
Organization:idc13ba3f1d64cf8708fafa5c914d110bf4a926b49us_ofac_consofac-33114
Company:idd31e0b76b61c55fbc2258f554c7abb44ff6f5ebfpermidpermid-5056390291
LegalEntity:idd5a9ebe53419b538d45e88f3750f3d3cdff8961cus_sam_exclusionsusgsa-s4mrqp61v
Organization:id0dc5b7bd202afe3f057fc937408ae1e81e209057us_trade_cslofac-33114
Company:id7fcf2fda8a0df8ef0e3afd9aa5246bbd9558c703ext_us_ofac_press_releasesofac-pr-e4a7929dc2531586509237ba8afa762ccc9bdb67
Company:incorporationDate2014-10-30permidpermid-5056390291
Company:jurisdictionhkpermidpermid-5056390291
Company:nameSenseTime Group Limitedengext_us_ofac_press_releasesofac-pr-e4a7929dc2531586509237ba8afa762ccc9bdb67
Organization:name商湯集團有限公司zhous_ofac_consofac-33114
Organization:nameSensetime Group Limitedus_trade_cslofac-33114
Company:nameSenseTime Group Ltdpermidpermid-5056390291
LegalEntity:nameSENSETIME GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrqp61v
Organization:nameSensetime Group Limitedengus_ofac_consofac-33114
Company:permId5056390291permidpermid-5056390291
Company:phone+85239051900permidpermid-5056390291
Organization:programIdUS-NS-CMICengus_ofac_consofac-33114
Organization:registrationNumber2162198engus_ofac_consofac-33114
Company:sourceUrl https://permid.org/1-5056390291permidpermid-5056390291
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0526ext_us_ofac_press_releasesofac-pr-e4a7929dc2531586509237ba8afa762ccc9bdb67
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33114us_ofac_consofac-33114
Company:statusActivepermidpermid-5056390291
Organization:topicssanctionus_ofac_consofac-33114
Organization:topicssanctionus_trade_cslofac-33114
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp61v
LegalEntity:uniqueEntityIdDE6EQKZ2BVK9engus_sam_exclusionsusgsa-s4mrqp61v
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Raw data: Sensetime Group Limited - OpenSanctions