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Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong | eng | us_ofac_sdn | ofac-50422 | |||
LegalEntity:address | RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxtj6 | |||
Company:address | Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong | permid | permid-5090595392 | ||||
Company:address | Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kln, Hong Kong | permid | permid-5090595392 | ||||
LegalEntity:address | RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN Hong Kong China | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | ||||
LegalEntity:address | RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtln99 | |||
Organization:addressEntity | addr-965608f9547db2a757430e95cde7ef61e3493c8b | us_ofac_sdn | ofac-50422 | ||||
LegalEntity:alias | 華誠股份有限公司 | zho | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | |||
Organization:alias | Huacheng Co Ltd | eng | us_ofac_sdn | ofac-50422 | |||
LegalEntity:alias | HUACHENG CO LTD | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln99 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50422 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50422 | ||||
Company:country | hk | permid | permid-5090595392 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtj6 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtj6 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln99 | ||||
LegalEntity:id | 505dbf9161f3bf75b36cd06c694c615f4c14b9a8 | us_sam_exclusions | usgsa-s4mrtxtj6 | ||||
LegalEntity:id | b39300d20c31ab724338ae5c026b5f6e5a8bf9a2 | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | ||||
Organization:id | b47fef9737cb98293075aab55e6a94b475a5a1b8 | us_ofac_sdn | ofac-50422 | ||||
LegalEntity:id | 17dbd11231757cce0ac6c887e5d87cd5891a87d2 | us_sam_exclusions | usgsa-s4mrtln99 | ||||
Company:id | 3a17432a9ec8cd59c3a07c2f2cb523b010cbe1e5 | permid | permid-5090595392 | ||||
Organization:id | 3ca0c96659b85a3c7d9d0ae85363ce5315167e8c | us_trade_csl | ofac-50422 | ||||
Company:incorporationDate | 2023-03-24 | permid | permid-5090595392 | ||||
Company:jurisdiction | hk | permid | permid-5090595392 | ||||
Organization:name | HWACHENG CO LIMITED | eng | us_ofac_sdn | ofac-50422 | |||
Company:name | Hwacheng Co Ltd | permid | permid-5090595392 | ||||
LegalEntity:name | HWACHENG CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln99 | |||
Organization:name | 華誠股份有限公司 | zho | us_ofac_sdn | ofac-50422 | |||
Organization:name | HWACHENG CO LIMITED | us_trade_csl | ofac-50422 | ||||
LegalEntity:name | HWACHENG CO LIMITED | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | ||||
LegalEntity:name | HUACHENG CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxtj6 | |||
LegalEntity:notes | (also HUACHENG CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtln99 | |||
LegalEntity:notes | (also HWACHENG CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtj6 | |||
Company:permId | 5090595392 | permid | permid-5090595392 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50422 | |||
Organization:registrationNumber | 3254024 | eng | us_ofac_sdn | ofac-50422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50422 | us_ofac_sdn | ofac-50422 | ||||
Company:sourceUrl | https://permid.org/1-5090595392 | permid | permid-5090595392 | ||||
Company:status | Active | permid | permid-5090595392 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50422 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtj6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln99 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50422 | ||||
LegalEntity:uniqueEntityId | FRN8ABGPDD89 | eng | us_sam_exclusions | usgsa-s4mrtxtj6 | |||
LegalEntity:uniqueEntityId | Q7MBEMNDE3N7 | eng | us_sam_exclusions | usgsa-s4mrtln99 | |||
Company:website | http://hwacheng.net/ | permid | permid-5090595392 | ||||