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Canonical ID: NK-AnZVsS2tgUczcTJTK4BEkZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1D, 2/F, Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-55716 | |||
LegalEntity:address | ROOM 1D, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wd3 | |||
Organization:addressEntity | addr-770795bf12947cdcf1a8321babfe87d47b71d4a4 | us_ofac_sdn | ofac-55716 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wd3 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55716 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55716 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd3 | ||||
Organization:id | dd34606559013411f93db4c0e2de3e4d9d17aac7 | us_trade_csl | ofac-55716 | ||||
Company:id | 1091ad9ac2e3a2507bd38b8b77069483d3a9c6db | ext_us_ofac_press_releases | ofac-pr-120913ba4b0ad5f0d8533f4e3f291421c8cf3eab | ||||
Organization:id | 37029cf2ed4366094dfab657768c169938a6b41c | us_ofac_sdn | ofac-55716 | ||||
LegalEntity:id | 7bbfaa690163c453419065196fc54c096f9eef7f | us_sam_exclusions | usgsa-s4mrx1wd3 | ||||
Organization:incorporationDate | 2022-11-28 | us_ofac_sdn | ofac-55716 | ||||
LegalEntity:name | AIX COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wd3 | |||
Organization:name | AIX COMPANY LIMITED | us_trade_csl | ofac-55716 | ||||
Organization:name | AIX COMPANY LIMITED | eng | us_ofac_sdn | ofac-55716 | |||
Company:name | AIX Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-120913ba4b0ad5f0d8533f4e3f291421c8cf3eab | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55716 | |||
Organization:registrationNumber | 74645258 | eng | us_ofac_sdn | ofac-55716 | |||
Organization:registrationNumber | 3212427 | eng | us_ofac_sdn | ofac-55716 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-120913ba4b0ad5f0d8533f4e3f291421c8cf3eab | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55716 | us_ofac_sdn | ofac-55716 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55716 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55716 | ||||
LegalEntity:uniqueEntityId | YEZKY9FVN4K3 | eng | us_sam_exclusions | usgsa-s4mrx1wd3 | |||