Statements: GAFFODIL CO., LIMITED

Canonical ID: NK-DNDpk6Dn44JM8S7QBMJwfd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM 906, BLOCK A, TAK YIN HOUSE, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-12-29
`Organization:address`	Rm 906, Block A, Tak Yin House, Hong Kong	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`LegalEntity:address`	Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China		tw_shtc	`tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b`	2025-07-21
`LegalEntity:address`	Rm 906, Block A, Tak Yin House Hong Kong China		tw_shtc	`tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b`	2025-07-21
`Organization:address`	Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:addressEntity`	`addr-2bfe2fef0433d7b92933d44dfc08a31d40b4065a`		us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:addressEntity`	`addr-a8855300db2ee78028ddab482298559345bed7bd`		us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:country`	cn		us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:country`	hk		us_ofac_sdn	`ofac-51371`	2024-12-03
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-01-23
`Company:country`	hk		ua_war_sanctions	`ua-ws-manager-713`	2026-01-09
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-01-23
`Organization:id`	3ae07882d2c5e2ec749d7a29c9d2c9bc54d26537		us_trade_csl	`ofac-51371`	2026-01-06
`Company:id`	346405335ec985adfc75c7f39172cfcd4ae798c8		ua_war_sanctions	`ua-ws-manager-713`	2026-01-09
`Organization:id`	2cfbbb9213e35dd5f95058726d5562bd87676aaa		us_ofac_sdn	`ofac-51371`	2026-01-06
`LegalEntity:id`	dc85f2bd94f78f47c2027d0f02b2fb5bf8f7fc18		us_sam_exclusions	`usgsa-s4mrvjr9p`	2026-01-06
`LegalEntity:id`	91a22ae91809113878ac3b90ed298587ba2b74cb		tw_shtc	`tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b`	2025-07-21
`Organization:imoNumber`	IMO6462631	eng	us_ofac_sdn	`ofac-51371`	2024-12-09
`Company:imoNumber`	IMO6462631		ua_war_sanctions	`ua-ws-manager-713`	2025-10-06
`Organization:incorporationDate`	2022-09-01		us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:name`	GAFFODIL CO., LIMITED		us_trade_csl	`ofac-51371`	2024-12-03
`Company:name`	Gaffodil Co Ltd		ua_war_sanctions	`ua-ws-manager-713`	2025-10-06
`LegalEntity:name`	GAFFODIL CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-01-23
`Organization:name`	GAFFODIL CO., LIMITED	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`LegalEntity:name`	GAFFODIL CO., LIMITED		tw_shtc	`tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51371`	2025-06-02
`Organization:registrationNumber`	3186753	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:registrationNumber`	74386200	eng	us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51371		us_ofac_sdn	`ofac-51371`	2024-12-03
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51371`	2024-12-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b`	2025-07-21
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-713`	2025-10-06
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51371`	2025-12-30
`LegalEntity:uniqueEntityId`	YHWDBZML6BA5	eng	us_sam_exclusions	`usgsa-s4mrvjr9p`	2025-01-23

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