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Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | ADD. FLAT 2002C, 20F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
LegalEntity:address | Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T., Hong Kong HK | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:address | Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. Hong Kong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | Cac Kitt Building, Room 21B7, Shenzhen, Guangdong, China CN | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:address | Workshop 603F, Block A, East Sun Industrial Centre Hong Kong China | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
LegalEntity:address | 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon Hong Kong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon Hong Kong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T., Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | Cac Kitt Building, Room 21B7, Shenzhen | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:address | Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | |||
Organization:address | Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:address | 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong HK | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:address | Add. Flat 2002C, 20F, Multifield Commercial Centre Hong Kong China | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
LegalEntity:address | No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong HK | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:address | Cac Kitt Building, Room 21B7 Shenzhen Guangdong CN | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:address | 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong HK | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:address | No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong HK | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
Organization:addressEntity | addr-44f5e94b729a67244aeed78c013a82038a8bd82c | eng | us_ofac_sdn | ofac-47355 | |||
Organization:addressEntity | addr-4cab15a91d57a9401191f93052ad8a18a1585157 | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:alias | FYIT | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:alias | FYIT | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:alias | FYIT | jpn | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47355 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-C84VT7CXjh78Vhhknttu5y | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
LegalEntity:country | hk | jpn | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:createdAt | 2024-02-02 | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
LegalEntity:id | 06e07d5e8565733c0da3eecba683a6df3413b8a3 | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
Organization:id | ffea56b2d91388aad44d8ab18287c49c63b574a0 | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:id | 5f181cd10f82374d366cae0f2ca4a3b6dfeb8eea | jpn | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
LegalEntity:id | dcf3598a29737d7e9366e00c794c4fee7ae91a02 | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:id | 3464e36dd91dce948ab50f9cbc64702122851bfb | us_trade_csl | ofac-47355 | ||||
LegalEntity:id | f181fca6047bb8f2f17dd4701ec501b40f574858 | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
Company:id | cbf28638253c17d07da7177d80653f24dd180a59 | ext_us_ofac_press_releases | NK-C84VT7CXjh78Vhhknttu5y | ||||
LegalEntity:id | 0daafb89fba847732939c51ed12b381484b71bca | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
LegalEntity:id | 0ada0302e6aec9a43a3a26855a321516616e1d98 | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:id | ad6e99b08160382d60086197dbee7d094143ee1d | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
Organization:incorporationDate | 2019-04-11 | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:name | FY International Trading Company | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
LegalEntity:name | FY INTERNATIONAL TRADING CO., LIMITED | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
Organization:name | FY International Trading Co., Limited | eng | us_ofac_sdn | ofac-47355 | |||
Organization:name | FY INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-47355 | ||||
Company:name | FY International Trading Co., Limited | eng | ext_us_ofac_press_releases | NK-C84VT7CXjh78Vhhknttu5y | |||
Organization:name | 伊國際貿易有限公司 | zho | us_ofac_sdn | ofac-47355 | |||
LegalEntity:name | FY International Trading Company | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
LegalEntity:name | FY INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
LegalEntity:name | 伊國際貿易有限公司 | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
LegalEntity:name | FY International Trading Company | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:name | FY INTERNATIONAL TRADING CO., LIMITED | eng | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
LegalEntity:name | 伊國際貿易有限公司 | jpn | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:registrationNumber | 2814827 | eng | us_ofac_sdn | ofac-47355 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2073 | eng | ext_us_ofac_press_releases | NK-C84VT7CXjh78Vhhknttu5y | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47355 | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47355 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b | ||||
Organization:topics | sanction | us_trade_csl | ofac-47355 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae | ||||
LegalEntity:uniqueEntityId | Y8NTAPFD4HP9 | eng | us_sam_exclusions | usgsa-s4mrrxgnj | |||