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Canonical ID: NK-8xGJThSDbW6UyVZe6WZZXw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 511, 5/F, Ming Sang Ind Bldg Hong Kong China | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | ||||
LegalEntity:address | Unit 1, 2/F Hong Kong China | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | ||||
Organization:address | Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-52752 | |||
LegalEntity:address | ROOM 511, 5/F, MING SANG IND BLDG, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
Organization:address | Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-52752 | |||
Organization:addressEntity | addr-9fbdc739c111169c66284364df62dd97abc6c317 | eng | us_ofac_sdn | ofac-52752 | |||
Organization:addressEntity | addr-1a7c401089aa279ef58db82cab484e308069834b | eng | us_ofac_sdn | ofac-52752 | |||
LegalEntity:alias | 永宏安貿易有限公司 | zho | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52752 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52752 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
LegalEntity:id | 1bab7147309af060c4bb04344f23e111ae382ab6 | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
Company:id | 20777bd510ebfa56e233ba39ea0cd911d5bc0221 | ext_us_ofac_press_releases | NK-8xGJThSDbW6UyVZe6WZZXw | ||||
Organization:id | abb59f698939c6d8488ddd4f2821d5ed0374cb81 | eng | us_ofac_sdn | ofac-52752 | |||
Organization:id | 9d94e93aec439b55a08ab9bb9fac5604d2f93c7e | us_trade_csl | ofac-52752 | ||||
LegalEntity:id | 163c45c9fb7a54b64bc840ba7cf2dc94d0d17cfc | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | ||||
Organization:incorporationDate | 2022-12-08 | eng | us_ofac_sdn | ofac-52752 | |||
LegalEntity:name | YONGHONGAN TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
Company:name | Yonghongan Trade Limited | eng | ext_us_ofac_press_releases | NK-8xGJThSDbW6UyVZe6WZZXw | |||
Organization:name | 永宏安貿易有限公司 | zho | us_ofac_sdn | ofac-52752 | |||
Organization:name | YONGHONGAN TRADE LIMITED | us_trade_csl | ofac-52752 | ||||
Organization:name | Yonghongan Trade Limited | eng | us_ofac_sdn | ofac-52752 | |||
LegalEntity:name | YONGHONGAN TRADE LIMITED | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52752 | |||
Organization:registrationNumber | 3216131 | eng | us_ofac_sdn | ofac-52752 | |||
Organization:registrationNumber | 74682749 | eng | us_ofac_sdn | ofac-52752 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0031 | eng | ext_us_ofac_press_releases | NK-8xGJThSDbW6UyVZe6WZZXw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52752 | eng | us_ofac_sdn | ofac-52752 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52752 | |||
Organization:topics | sanction | us_trade_csl | ofac-52752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||
LegalEntity:uniqueEntityId | XRYHKEJDFF35 | eng | us_sam_exclusions | usgsa-s4mrvtzgs | |||