Canonical ID: NK-C6ejeZd62ZUYt4scSAD2t4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Flat/Room 1406a, 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong | permid | permid-5090706237 | ||||
LegalEntity:address | Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon Hong Kong China | tw_shtc | tw-shtc-a5d8cdf235e32b2bb502b129b405f222281aaf91 | ||||
LegalEntity:address | FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
Organization:address | Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51216 | |||
Company:address | Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong | permid | permid-5090706237 | ||||
Organization:addressEntity | addr-9bf288c748912e3a34b9f5fdb94735ec5d6aa606 | eng | us_ofac_sdn | ofac-51216 | |||
LegalEntity:alias | 億拓電子香港有限公司 | zho | tw_shtc | tw-shtc-a5d8cdf235e32b2bb502b129b405f222281aaf91 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51216 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
Company:country | hk | permid | permid-5090706237 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51216 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
Organization:id | c0040a99eaeaf5c8b5db440f8db61539981908f1 | us_trade_csl | ofac-51216 | ||||
LegalEntity:id | 3e3a78fcc0e86d41dbdc6c87b1c085df20f5286f | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
Organization:id | 7436ed1d195b457cf3ce1dab85c723a44d559e4c | eng | us_ofac_sdn | ofac-51216 | |||
Company:id | 1cfce22f650eb844326b4f6356ae92621b074d5d | opencorporates | oc-companies-hk-2312231 | ||||
LegalEntity:id | 6b31343c2681448ec43b825c8fdbedcbf5f781ce | tw_shtc | tw-shtc-a5d8cdf235e32b2bb502b129b405f222281aaf91 | ||||
Company:id | 250a53292d89ab6048ae3d73bb3e66a3cfd6142f | permid | permid-5090706237 | ||||
Company:incorporationDate | 2015-11-26 | permid | permid-5090706237 | ||||
Company:jurisdiction | hk | permid | permid-5090706237 | ||||
LegalEntity:name | ETOP ELECTRONICS HK CO LIMITED | tw_shtc | tw-shtc-a5d8cdf235e32b2bb502b129b405f222281aaf91 | ||||
Organization:name | 億拓電子香港有限公司 | zho | us_ofac_sdn | ofac-51216 | |||
LegalEntity:name | ETOP ELECTRONICS HK CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
Organization:name | ETOP ELECTRONICS HK CO LIMITED | us_trade_csl | ofac-51216 | ||||
Company:name | Etop Electronics (HK) Co Ltd | permid | permid-5090706237 | ||||
Organization:name | ETOP ELECTRONICS HK CO LIMITED | eng | us_ofac_sdn | ofac-51216 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2312231 | opencorporates | oc-companies-hk-2312231 | ||||
Company:permId | 5090706237 | permid | permid-5090706237 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51216 | |||
Organization:registrationNumber | 2312231 | eng | us_ofac_sdn | ofac-51216 | |||
Organization:registrationNumber | 65509934 | eng | us_ofac_sdn | ofac-51216 | |||
Company:sourceUrl | https://permid.org/1-5090706237 | permid | permid-5090706237 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51216 | eng | us_ofac_sdn | ofac-51216 | |||
Company:status | Active | permid | permid-5090706237 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51216 | |||
Organization:topics | sanction | us_trade_csl | ofac-51216 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5d8cdf235e32b2bb502b129b405f222281aaf91 | ||||
LegalEntity:uniqueEntityId | YDNUM9DD7KL8 | eng | us_sam_exclusions | usgsa-s4mrtxmfb | |||