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Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5088326885 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49668 | |||
Company:address | Room 1D, 2/F, Fudu Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong | permid | permid-5088326885 | ||||
Organization:addressEntity | addr-89e6a44601547cfb9d2d3cf3d5772c92e5e48e7b | us_ofac_sdn | ofac-49668 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl992 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49668 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49668 | ||||
Company:country | hk | permid | permid-5088326885 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl992 | ||||
LegalEntity:id | 9afd45f307b8eefef006309a095d864e2ef7d80b | tw_shtc | tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a | ||||
Organization:id | dafb8abc629506de5f6ce8bf158b1ce2a112f7e6 | us_ofac_sdn | ofac-49668 | ||||
LegalEntity:id | 476398f6adcb008ffce9a08d47780b098e4275d5 | us_sam_exclusions | usgsa-s4mrtl992 | ||||
Organization:id | edac4a9f0be280bac90dc2c3463360cd2e5c9ac1 | us_trade_csl | ofac-49668 | ||||
Company:id | dbb75a0112d7c7bf28df536bc789c2f6581e43d9 | permid | permid-5088326885 | ||||
Company:incorporationDate | 2023-02-03 | permid | permid-5088326885 | ||||
Organization:incorporationDate | 2023-02-03 | us_ofac_sdn | ofac-49668 | ||||
Company:jurisdiction | hk | permid | permid-5088326885 | ||||
Organization:name | Lzmar Trading Limited | eng | us_ofac_sdn | ofac-49668 | |||
Company:name | Lzmar Trading Ltd | permid | permid-5088326885 | ||||
Organization:name | LZMAR TRADING LIMITED | us_trade_csl | ofac-49668 | ||||
LegalEntity:name | LZMAR TRADING LIMITED | tw_shtc | tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a | ||||
LegalEntity:name | LZMAR TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
Company:permId | 5088326885 | permid | permid-5088326885 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49668 | |||
Organization:registrationNumber | 74812849 | eng | us_ofac_sdn | ofac-49668 | |||
Organization:registrationNumber | 3228966 | eng | us_ofac_sdn | ofac-49668 | |||
Company:sourceUrl | https://permid.org/1-5088326885 | permid | permid-5088326885 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49668 | us_ofac_sdn | ofac-49668 | ||||
Company:status | Active | permid | permid-5088326885 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49668 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49668 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl992 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a | ||||
LegalEntity:uniqueEntityId | L85BEJ1B6EK9 | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||