Canonical ID: NK-8vQoapQenKqwyceKRYKcWB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-45952 | |||
Organization:address | 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:address | ROOM 10/1003, 1A-1L WEIDA COMMERCIAL BUILDING, TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:address | ROOM 10/1003, 1A-1L WEIDA COMMERCIAL BUILDING, TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:addressEntity | addr-36cea7c1addc9aa89fb7910f75ff3a5a5d5662f9 | eng | us_ofac_sdn | ofac-45952 | |||
Organization:addressEntity | addr-61d14a3ce46c6018422dc7bf5fb4ec4c95cad5ac | eng | us_ofac_sdn | ofac-45952 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-45952 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
Organization:id | 918bb79efbecb9497c2c0446cc9473dd7ae8ad00 | eng | us_ofac_sdn | ofac-45952 | |||
Company:id | 6043d809e6fb684b08efeeb6b1ecfc25d53dafc7 | opencorporates | oc-companies-hk-1595837 | ||||
Organization:id | ab985c7c0e0f2cd1c0bca70a87223998cedbd9af | us_trade_csl | ofac-45952 | ||||
LegalEntity:id | d3046b5519e9b58fc91cdd25fd6b49fdf042f952 | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:id | efebe2c24451f0cb047f76c4a7c018be4fc9da6a | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:name | 百思拓 中國 製造有限公司 | zho | us_ofac_sdn | ofac-45952 | |||
Organization:name | BESTOP GLOBLE MFG LIMITED | us_trade_csl | ofac-45952 | ||||
LegalEntity:name | BESTOP GLOBLE MFG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:name | BESTOP GLOBLE MFG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:name | BESTOP GLOBLE MFG LIMITED | eng | us_ofac_sdn | ofac-45952 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1595837 | opencorporates | oc-companies-hk-1595837 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45952 | |||
Organization:registrationNumber | 1595837 | eng | us_ofac_sdn | ofac-45952 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45952 | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:topics | sanction | us_trade_csl | ofac-45952 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:uniqueEntityId | RU1XEAAY7C43 | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:uniqueEntityId | RU1XEAAY7C43 | eng | us_sam_exclusions | usgsa-s4mrvqj3s |