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Canonical ID: NK-9ZfR75YKiMYkqqtNptqanv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT D3, 11TH FLOOR, LUK HOP INDUSTRIAL BUILDING, 8, LUK HOP STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wc7 | |||
Organization:address | Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-55608 | |||
Organization:addressEntity | addr-af8cae891f76a85792ed3b386ecc1167fca2f84e | us_ofac_sdn | ofac-55608 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wc7 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55608 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55608 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1789 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wc7 | ||||
Organization:id | d3a841f553fae679dc6577ce472b1c93b2075fd7 | us_trade_csl | ofac-55608 | ||||
Organization:id | bfb01fc21bc871f03d9d2ddc3569d29b0928db6b | us_ofac_sdn | ofac-55608 | ||||
Company:id | cf2e1543dc43aab79b1a00738463efa68c0a6ea5 | ua_war_sanctions | ua-ws-manager-1789 | ||||
LegalEntity:id | 7a2c05598a14440c669ea83f47138908299fff36 | us_sam_exclusions | usgsa-s4mrx1wc7 | ||||
Company:imoNumber | IMO0220254 | ua_war_sanctions | ua-ws-manager-1789 | ||||
Organization:imoNumber | IMO0220254 | eng | us_ofac_sdn | ofac-55608 | |||
Organization:incorporationDate | 2025-03-24 | us_ofac_sdn | ofac-55608 | ||||
Organization:name | HOZDRA GROUP LIMITED | us_trade_csl | ofac-55608 | ||||
LegalEntity:name | HOZDRA GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wc7 | |||
Company:name | Hozdra Group Ltd | ua_war_sanctions | ua-ws-manager-1789 | ||||
Organization:name | Hozdra Group Limited | eng | us_ofac_sdn | ofac-55608 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55608 | |||
Organization:registrationNumber | 77900996 | eng | us_ofac_sdn | ofac-55608 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55608 | us_ofac_sdn | ofac-55608 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1347 | ua_war_sanctions | ua-ws-manager-1789 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55608 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wc7 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1789 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55608 | ||||
LegalEntity:uniqueEntityId | YE9CHMNKFWK3 | eng | us_sam_exclusions | usgsa-s4mrx1wc7 | |||