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Canonical ID: NK-9tGhLy9um7zRaQtJXiDVua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5095919203 | ||||
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54242 | |||
LegalEntity:address | RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
Organization:addressEntity | addr-0cff8e9f0df46af8d95d5688514db1e202e444d6 | us_ofac_sdn | ofac-54242 | ||||
Company:country | hk | permid | permid-5095919203 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjh2 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54242 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54242 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjh2 | ||||
Company:id | 19721917b1f2541a6a2ace25a0f7ab05ffcb6f80 | permid | permid-5095919203 | ||||
LegalEntity:id | 900894fdbb78b27748506c827030e534be1be9c3 | us_sam_exclusions | usgsa-s4mrwvjh2 | ||||
Organization:id | bc55944c7cc1cae5721bef91ec77258b59e9baba | us_trade_csl | ofac-54242 | ||||
Organization:id | 1f40f7db6f10c34aaf66b5721babf6bfbcde7f7d | us_ofac_sdn | ofac-54242 | ||||
Organization:id | ef6019c3bd01e26c80d99002e69ae657a8da4e6d | ext_us_ofac_press_releases | ofac-pr-4d81a2355c6d2d4888b91aee66ef108003fae6fa | ||||
Company:incorporationDate | 2024-07-04 | permid | permid-5095919203 | ||||
Organization:incorporationDate | 2024-07-04 | us_ofac_sdn | ofac-54242 | ||||
Company:jurisdiction | hk | permid | permid-5095919203 | ||||
LegalEntity:name | KONOSAG TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
Company:name | Konosag Trading Ltd | permid | permid-5095919203 | ||||
Organization:name | KONOSAG TRADING LIMITED | us_trade_csl | ofac-54242 | ||||
Organization:name | Konosag Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-4d81a2355c6d2d4888b91aee66ef108003fae6fa | |||
Organization:name | KONOSAG TRADING LIMITED | eng | us_ofac_sdn | ofac-54242 | |||
Company:permId | 5095919203 | permid | permid-5095919203 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54242 | |||
Organization:registrationNumber | 76765525 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54242 | us_ofac_sdn | ofac-54242 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-4d81a2355c6d2d4888b91aee66ef108003fae6fa | ||||
Company:sourceUrl | https://permid.org/1-5095919203 | permid | permid-5095919203 | ||||
Company:status | Active | permid | permid-5095919203 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54242 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54242 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjh2 | ||||
LegalEntity:uniqueEntityId | GDFAP636QGG3 | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||