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Canonical ID: NK-9tGhLy9um7zRaQtJXiDVua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54242 | |||
Company:address | Unit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5095919203 | ||||
LegalEntity:address | RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
Organization:addressEntity | addr-0cff8e9f0df46af8d95d5688514db1e202e444d6 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54242 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54242 | |||
Company:country | hk | permid | permid-5095919203 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
LegalEntity:id | 64982ab9e19be17d382b634d8c99d9e74961188c | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
Company:id | 19721917b1f2541a6a2ace25a0f7ab05ffcb6f80 | permid | permid-5095919203 | ||||
Organization:id | bc55944c7cc1cae5721bef91ec77258b59e9baba | us_trade_csl | ofac-54242 | ||||
Organization:id | b173c6eaebd8cfff64e69548b8f104e0bac6f0fd | eng | us_ofac_sdn | ofac-54242 | |||
Company:incorporationDate | 2024-07-04 | permid | permid-5095919203 | ||||
Organization:incorporationDate | 2024-07-04 | eng | us_ofac_sdn | ofac-54242 | |||
Company:jurisdiction | hk | permid | permid-5095919203 | ||||
Organization:name | KONOSAG TRADING LIMITED | eng | us_ofac_sdn | ofac-54242 | |||
Organization:name | KONOSAG TRADING LIMITED | us_trade_csl | ofac-54242 | ||||
LegalEntity:name | KONOSAG TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
Company:name | Konosag Trading Ltd | permid | permid-5095919203 | ||||
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 | eng | us_ofac_sdn | ofac-54242 | |||
Company:sourceUrl | https://permid.org/1-5095919203 | permid | permid-5095919203 | ||||
Company:status | Active | permid | permid-5095919203 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54242 | |||
Organization:topics | sanction | us_trade_csl | ofac-54242 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||
LegalEntity:uniqueEntityId | GDFAP636QGG3 | eng | us_sam_exclusions | usgsa-s4mrwvjh2 | |||