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Canonical ID: NK-BC6ADgGmuzhWdeDAcxZd3c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5090707498 | ||||
Organization:address | Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-50933 | |||
LegalEntity:address | RM 12, 19/F, HO KING COML CTR, MONGKOK, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm80 | |||
LegalEntity:address | Rm 12, 19/F, Ho King Coml CTR, Mongkok Hong Kong China | tw_shtc | tw-shtc-8bf695b457fe749040d043d6513005dab31efbc7 | ||||
Company:address | Room 12, 19F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | permid | permid-5090707498 | ||||
Organization:addressEntity | addr-05c138cb65f8060d65c566510642c1ba5e34eb84 | us_ofac_sdn | ofac-50933 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50933 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50933 | ||||
Company:country | hk | permid | permid-5090707498 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm80 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm80 | ||||
LegalEntity:id | 85b51e1cb561baf546de31a16de2ac247b33981f | us_sam_exclusions | usgsa-s4mrtxm80 | ||||
Organization:id | dd19859c9230b821535f1a09bfef9a32cda95902 | us_trade_csl | ofac-50933 | ||||
Organization:id | 80c8a6eda7d751f8800f88832edb58c980dd2b68 | us_ofac_sdn | ofac-50933 | ||||
LegalEntity:id | d18c04599070da7bab31fa26674fef513983d6c9 | tw_shtc | tw-shtc-8bf695b457fe749040d043d6513005dab31efbc7 | ||||
Company:id | 44ad6e0247d297f090cea3031dd258ca16274a86 | permid | permid-5090707498 | ||||
Company:incorporationDate | 2023-04-28 | permid | permid-5090707498 | ||||
Organization:incorporationDate | 2023-04-28 | us_ofac_sdn | ofac-50933 | ||||
Company:jurisdiction | hk | permid | permid-5090707498 | ||||
Organization:name | AUSPICIOUS SUN LIMITED | eng | us_ofac_sdn | ofac-50933 | |||
Organization:name | AUSPICIOUS SUN LIMITED | us_trade_csl | ofac-50933 | ||||
Company:name | Auspicious Sun Ltd | permid | permid-5090707498 | ||||
LegalEntity:name | AUSPICIOUS SUN LIMITED | tw_shtc | tw-shtc-8bf695b457fe749040d043d6513005dab31efbc7 | ||||
LegalEntity:name | AUSPICIOUS SUN LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm80 | |||
Company:permId | 5090707498 | permid | permid-5090707498 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50933 | |||
Organization:registrationNumber | 75271646 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50933 | us_ofac_sdn | ofac-50933 | ||||
Company:sourceUrl | https://permid.org/1-5090707498 | permid | permid-5090707498 | ||||
Company:status | Active | permid | permid-5090707498 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50933 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8bf695b457fe749040d043d6513005dab31efbc7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm80 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50933 | ||||
LegalEntity:uniqueEntityId | Y219QE29S289 | eng | us_sam_exclusions | usgsa-s4mrtxm80 | |||