Statements: CADY TECH HK LIMITED

Canonical ID: NK-CUrWZuQy4wS8qPzHZRApyG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM A1 11/F WINNER BUILDING 36, MAN YUE ST, HUNGHOM, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrrkt87`	2025-12-29
`Organization:address`	Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, Hong Kong	eng	us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:address`	Rm A1 11/F Winner Building 36, Man Yue St, Hunghom Hong Kong China		tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2025-12-11
`Organization:addressEntity`	`addr-f081b5992812f824e37a6fcc04fac238620fb51b`		us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:alias`	凱迪科技香港有限公司	zho	tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2025-11-12
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2025-07-21
`Organization:country`	cn		us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrrkt87`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt87`	2024-06-14
`LegalEntity:id`	80042e9b0bd149b2ea0a64fa4371b99f793ee3d1		tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2026-01-07
`Organization:id`	57dd29f168d78a2fb1d81607f73c875318cf25a9		us_ofac_sdn	`ofac-46716`	2026-01-06
`Organization:id`	2d579536272c6c2e5fe6e4c9c44036318a1aebdb		us_trade_csl	`ofac-46716`	2026-01-06
`LegalEntity:id`	24a282ee320b519f7b37a60599cd02436b09a32e		us_sam_exclusions	`usgsa-s4mrrkt87`	2026-01-06
`Organization:name`	CADY TECH HK LIMITED		us_trade_csl	`ofac-46716`	2024-05-07
`Organization:name`	凱迪科技香港有限公司	zho	us_ofac_sdn	`ofac-46716`	2023-12-12
`Organization:name`	CADY TECH HK LIMITED	eng	us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:name`	CADY TECH HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt87`	2024-06-14
`LegalEntity:name`	CADY TECH HK LIMITED		tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46716`	2025-06-02
`Organization:registrationNumber`	1190391	eng	us_ofac_sdn	`ofac-46716`	2023-12-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46716		us_ofac_sdn	`ofac-46716`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-99f65be4616cf1b3597fdc71075f3a7b6534fa65`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt87`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46716`	2023-12-12
`Organization:topics`	sanction		us_trade_csl	`ofac-46716`	2025-12-30
`LegalEntity:uniqueEntityId`	RSBJRKDKG243	eng	us_sam_exclusions	`usgsa-s4mrrkt87`	2024-12-03

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