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Canonical ID: NK-DNDpk6Dn44JM8S7QBMJwfd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China | tw_shtc | tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b | ||||
LegalEntity:address | RM 906, BLOCK A, TAK YIN HOUSE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
LegalEntity:address | Rm 906, Block A, Tak Yin House Hong Kong China | tw_shtc | tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b | ||||
Organization:address | Rm 906, Block A, Tak Yin House, Hong Kong | eng | us_ofac_sdn | ofac-51371 | |||
Organization:address | Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian | eng | us_ofac_sdn | ofac-51371 | |||
Organization:addressEntity | addr-2bfe2fef0433d7b92933d44dfc08a31d40b4065a | eng | us_ofac_sdn | ofac-51371 | |||
Organization:addressEntity | addr-a8855300db2ee78028ddab482298559345bed7bd | eng | us_ofac_sdn | ofac-51371 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51371 | |||
Company:country | cn | ua_war_sanctions | ua-ws-manager-713 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-DNDpk6Dn44JM8S7QBMJwfd | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51371 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
Organization:id | fc4507e68086b5308f801082c1bfe8fd25bb9e5d | eng | us_ofac_sdn | ofac-51371 | |||
Company:id | 2526af6a1242833d7acc1c5f98e4bfeb11d5eaa9 | ext_us_ofac_press_releases | NK-DNDpk6Dn44JM8S7QBMJwfd | ||||
LegalEntity:id | f3a0d9e799b5a2b12bb93bf8eda51905b4b572f4 | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
Organization:id | 3ae07882d2c5e2ec749d7a29c9d2c9bc54d26537 | us_trade_csl | ofac-51371 | ||||
LegalEntity:id | 91a22ae91809113878ac3b90ed298587ba2b74cb | tw_shtc | tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b | ||||
Company:id | f4bc9a64f7a177230dac75996b3d4e1185f068a2 | ua_war_sanctions | ua-ws-manager-713 | ||||
Company:imoNumber | IMO6462631 | ua_war_sanctions | ua-ws-manager-713 | ||||
Organization:imoNumber | IMO6462631 | eng | us_ofac_sdn | ofac-51371 | |||
Organization:incorporationDate | 2022-09-01 | eng | us_ofac_sdn | ofac-51371 | |||
Company:name | Gaffodil Co., Limited | eng | ext_us_ofac_press_releases | NK-DNDpk6Dn44JM8S7QBMJwfd | |||
Organization:name | GAFFODIL CO., LIMITED | eng | us_ofac_sdn | ofac-51371 | |||
Organization:name | GAFFODIL CO., LIMITED | us_trade_csl | ofac-51371 | ||||
Company:name | Gaffodil Co Ltd | ua_war_sanctions | ua-ws-manager-713 | ||||
LegalEntity:name | GAFFODIL CO., LIMITED | tw_shtc | tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b | ||||
LegalEntity:name | GAFFODIL CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51371 | |||
Organization:registrationNumber | 74386200 | eng | us_ofac_sdn | ofac-51371 | |||
Organization:registrationNumber | 3186753 | eng | us_ofac_sdn | ofac-51371 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51371 | eng | us_ofac_sdn | ofac-51371 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | eng | ext_us_ofac_press_releases | NK-DNDpk6Dn44JM8S7QBMJwfd | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-713 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e90c30ce2ae41b6dcf1aad13cf10f9ba689eca3b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51371 | |||
Organization:topics | sanction | us_trade_csl | ofac-51371 | ||||
LegalEntity:uniqueEntityId | YHWDBZML6BA5 | eng | us_sam_exclusions | usgsa-s4mrvjr9p | |||