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Canonical ID: NK-BPjApEGXBCE3f3bf5niF5b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rm 1201 Hong Kong China | tw_shtc | tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 | ||||
Organization:address | Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-49706 | |||
LegalEntity:address | RM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
Organization:addressEntity | addr-fad79cb54a424c2821233c8892df3d2fdceafe56 | eng | us_ofac_sdn | ofac-49706 | |||
LegalEntity:alias | 雪絲安有限公司 | zho | tw_shtc | tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49706 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-BPjApEGXBCE3f3bf5niF5b | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49706 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
Company:id | 52ff05b16d13b3d1c7a3443af27d0ab4f20fd853 | ext_us_ofac_press_releases | NK-BPjApEGXBCE3f3bf5niF5b | ||||
LegalEntity:id | fa30af8fdbc39a563e06ad7ab804b33ea0c55fa3 | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
Company:id | dbfa71bdd27d9a1b0babc9dce332c08ff2fb1ed8 | opencorporates | oc-companies-hk-2880358 | ||||
LegalEntity:id | c3f66507d988b1af08b357777c4c357c4b104d79 | tw_shtc | tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 | ||||
Organization:id | 4dcb81bd070d7531bfe81714ada43dc771c16803 | us_trade_csl | ofac-49706 | ||||
Organization:id | bbdb7f820b9d0a145386c316e5760c428b0d74a6 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:incorporationDate | 2019-10-08 | eng | us_ofac_sdn | ofac-49706 | |||
Company:name | Suesian Co. Limited | eng | ext_us_ofac_press_releases | NK-BPjApEGXBCE3f3bf5niF5b | |||
Organization:name | Suesian Co., Limited | eng | us_ofac_sdn | ofac-49706 | |||
Organization:name | 雪絲安有限公司 | zho | us_ofac_sdn | ofac-49706 | |||
LegalEntity:name | SUESIAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
LegalEntity:name | SUESIAN CO., LIMITED | tw_shtc | tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 | ||||
Organization:name | SUESIAN CO., LIMITED | us_trade_csl | ofac-49706 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2880358 | opencorporates | oc-companies-hk-2880358 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49706 | |||
Organization:registrationNumber | 71293913 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:registrationNumber | 2880358 | eng | us_ofac_sdn | ofac-49706 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-BPjApEGXBCE3f3bf5niF5b | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49706 | eng | us_ofac_sdn | ofac-49706 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49706 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49706 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||
LegalEntity:uniqueEntityId | LBRLPBLQCWW5 | eng | us_sam_exclusions | usgsa-s4mrtl9b8 | |||