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Canonical ID: NK-A5eGP8wTahZEntTDkPxAkA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-8d06e165f8eae2dce960e29e7eaf5eab3d8f0ab6 | ||||
Company:address | Room 803B, 8/F., West Coast International Building, 290-296 UN Chau Street, Cheung Sha Wan, Kowloon, Hong Kong | permid | permid-5088369532 | ||||
Company:address | Hong Kong | permid | permid-5088369532 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49679 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99f | |||
Organization:addressEntity | addr-c071cddfdf49b4ebcea848caa64998ed96c1f5d6 | us_ofac_sdn | ofac-49679 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49679 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-98486b9bfde43d2f0bf08d2c53b6c393754d4030 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49679 | ||||
Company:country | hk | permid | permid-5088369532 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99f | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99f | ||||
LegalEntity:id | 49ac162f4ad5e166e8b24c0e08d2f617a3960f40 | us_sam_exclusions | usgsa-s4mrtl99f | ||||
Company:id | 91e44ea4c796fa6c3ad6bf7665bad478c6d6d850 | permid | permid-5088369532 | ||||
LegalEntity:id | 06cf77aace503ebe0f9db2754b52f81e4f31318b | tw_shtc | tw-shtc-8d06e165f8eae2dce960e29e7eaf5eab3d8f0ab6 | ||||
Organization:id | b8722a68ecdaf391db2a0bc3f005489abcd9af42 | us_trade_csl | ofac-49679 | ||||
Organization:id | 4c2f6ea98303f108a01f50578df06642137d02a6 | us_ofac_sdn | ofac-49679 | ||||
Company:id | 52e99e1b5f9f512900109e9c896a65c4438185e7 | ext_us_ofac_press_releases | ofac-pr-98486b9bfde43d2f0bf08d2c53b6c393754d4030 | ||||
Organization:incorporationDate | 2019-03-18 | us_ofac_sdn | ofac-49679 | ||||
Company:incorporationDate | 2019-03-18 | permid | permid-5088369532 | ||||
Company:jurisdiction | hk | permid | permid-5088369532 | ||||
Organization:name | City Base Group Limited | eng | us_ofac_sdn | ofac-49679 | |||
LegalEntity:name | CITY BASE GROUP LIMITED | tw_shtc | tw-shtc-8d06e165f8eae2dce960e29e7eaf5eab3d8f0ab6 | ||||
Company:name | City Base Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-98486b9bfde43d2f0bf08d2c53b6c393754d4030 | |||
LegalEntity:name | CITY BASE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99f | |||
Organization:name | CITY BASE GROUP LIMITED | us_trade_csl | ofac-49679 | ||||
Company:name | City Base Group Ltd | permid | permid-5088369532 | ||||
Company:permId | 5088369532 | permid | permid-5088369532 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49679 | |||
Organization:registrationNumber | 70472756 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:registrationNumber | 2805052 | eng | us_ofac_sdn | ofac-49679 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-98486b9bfde43d2f0bf08d2c53b6c393754d4030 | ||||
Company:sourceUrl | https://permid.org/1-5088369532 | permid | permid-5088369532 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49679 | us_ofac_sdn | ofac-49679 | ||||
Company:status | Active | permid | permid-5088369532 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49679 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d06e165f8eae2dce960e29e7eaf5eab3d8f0ab6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49679 | ||||
LegalEntity:uniqueEntityId | L8TXRLHPN3Y9 | eng | us_sam_exclusions | usgsa-s4mrtl99f | |||