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Canonical ID: NK-AVzfrL424K9PT9fCSzZYnB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
Company:address | Room P, 4/F, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | permid | permid-5088357991 | ||||
Company:address | Hong Kong | permid | permid-5088357991 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49685 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-82a537eed9a662dd49648931bf2e26f037b4ec87 | ||||
Organization:addressEntity | addr-91c60d660a78ed0a72ce37ec486b6e4f008cce22 | us_ofac_sdn | ofac-49685 | ||||
Company:country | hk | permid | permid-5088357991 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-85cda5add375fbe90597c06979c0d99e7497b5cd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99m | ||||
Organization:country | cn | us_ofac_sdn | ofac-49685 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49685 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99m | ||||
LegalEntity:id | a1982384b6f0a4ff443a93a796a9cb6d148f21dc | us_sam_exclusions | usgsa-s4mrtl99m | ||||
Organization:id | bf658fdf8d494e35924173461f05637bc4c75231 | us_ofac_sdn | ofac-49685 | ||||
Organization:id | 8fa23508922fdfd1120b44013336ce177b92f463 | us_trade_csl | ofac-49685 | ||||
Company:id | fc9df0a3be98a0c53047dcb790b1c702ba18f6a5 | ext_us_ofac_press_releases | ofac-pr-85cda5add375fbe90597c06979c0d99e7497b5cd | ||||
LegalEntity:id | 82782fe578f37e1f9ca83db70df094f42efbc586 | tw_shtc | tw-shtc-82a537eed9a662dd49648931bf2e26f037b4ec87 | ||||
Company:id | ef58b136639c53c1526775022e3c941a75f727e5 | permid | permid-5088357991 | ||||
Organization:incorporationDate | 2023-02-20 | us_ofac_sdn | ofac-49685 | ||||
Company:incorporationDate | 2023-02-20 | permid | permid-5088357991 | ||||
Company:jurisdiction | hk | permid | permid-5088357991 | ||||
LegalEntity:name | NET TRADING CO., LIMITED | tw_shtc | tw-shtc-82a537eed9a662dd49648931bf2e26f037b4ec87 | ||||
Organization:name | Net Trading Co., Limited | eng | us_ofac_sdn | ofac-49685 | |||
LegalEntity:name | NET TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
Organization:name | NET TRADING CO., LIMITED | us_trade_csl | ofac-49685 | ||||
Company:name | Net Trading Co Ltd | permid | permid-5088357991 | ||||
Company:name | Net Trading Co. Limited | eng | ext_us_ofac_press_releases | ofac-pr-85cda5add375fbe90597c06979c0d99e7497b5cd | |||
Company:permId | 5088357991 | permid | permid-5088357991 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49685 | |||
Organization:registrationNumber | 3234794 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:registrationNumber | 74871744 | eng | us_ofac_sdn | ofac-49685 | |||
Company:sourceUrl | https://permid.org/1-5088357991 | permid | permid-5088357991 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-85cda5add375fbe90597c06979c0d99e7497b5cd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49685 | us_ofac_sdn | ofac-49685 | ||||
Company:status | Active | permid | permid-5088357991 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49685 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49685 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82a537eed9a662dd49648931bf2e26f037b4ec87 | ||||
LegalEntity:uniqueEntityId | L9B4CM83DEV7 | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||