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Canonical ID: NK-9JY4DeaxxaFyBxbAuHF5zv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 511, 5TH FLOOR, MING SANG INDUSTRIAL BUILDING, 19-21, HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
Organization:address | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53363 | |||
Organization:address | Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-53363 | |||
Organization:addressEntity | addr-026ad315afedf5799d044e948149d4e3f1946927 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:addressEntity | addr-62df87b26a8438f0ece699dfa8a8115210f8c45a | eng | us_ofac_sdn | ofac-53363 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53363 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53363 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-9JY4DeaxxaFyBxbAuHF5zv | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
LegalEntity:createdAt | 2025-03-21 | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
LegalEntity:id | f29d907979343a595c4030904626f50bd3c724bf | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
Organization:id | 977a7ef87349d33af77366199884414b8049ba20 | us_trade_csl | ofac-53363 | ||||
Organization:id | 312f171b8cad1768b2a7771af5b09f8ab7d14f94 | eng | us_ofac_sdn | ofac-53363 | |||
Company:id | 447e02987e2208579963437c97925b75412afd38 | ext_us_ofac_press_releases | NK-9JY4DeaxxaFyBxbAuHF5zv | ||||
Organization:imoNumber | IMO6354393 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:incorporationDate | 2022-06-28 | eng | us_ofac_sdn | ofac-53363 | |||
LegalEntity:name | CANES VENATICI LIMITED | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
Organization:name | CANES VENATICI LIMITED | us_trade_csl | ofac-53363 | ||||
Company:name | Canes Venatici Limited | eng | ext_us_ofac_press_releases | NK-9JY4DeaxxaFyBxbAuHF5zv | |||
Organization:name | Canes Venatici Limited | eng | us_ofac_sdn | ofac-53363 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53363 | |||
Organization:registrationNumber | 74184377 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:registrationNumber | 3166681 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53363 | eng | us_ofac_sdn | ofac-53363 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | eng | ext_us_ofac_press_releases | NK-9JY4DeaxxaFyBxbAuHF5zv | |||
Organization:topics | sanction | us_trade_csl | ofac-53363 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53363 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||
LegalEntity:uniqueEntityId | LXSXXLS4ML84 | eng | us_sam_exclusions | usgsa-s4mrvztxz | |||