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Canonical ID: NK-DqMfgjxkorTNUa54Ee3ipw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 16, 2/F, FU TAO BLDG, MONGKOK, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjn1 | |||
Organization:address | Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-54612 | |||
LegalEntity:address | Room 16, 2/F, Fu Tao Bldg, Mongkok Hong Kong China | tw_shtc | tw-shtc-9f23db35096940cfa2c5642bb5c52bc9cefc6ace | ||||
Organization:addressEntity | addr-1df54b7e4eb9b66beee2e509a33d4a5dece3ec4e | us_ofac_sdn | ofac-54612 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjn1 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54612 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-08fd6b7b70dd840c13a8e2332c0d5f80fd0d7f04 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54612 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjn1 | ||||
LegalEntity:id | 7642bea54ccd25ccc2ed99b6daaf5d484276e303 | tw_shtc | tw-shtc-9f23db35096940cfa2c5642bb5c52bc9cefc6ace | ||||
Company:id | 25664e9b5d1a530d476170a04c4ddb91c4ab1503 | ext_us_ofac_press_releases | ofac-pr-08fd6b7b70dd840c13a8e2332c0d5f80fd0d7f04 | ||||
LegalEntity:id | 97cffae9428dc0840e782e7f145a21d2d3c273eb | us_sam_exclusions | usgsa-s4mrwvjn1 | ||||
Organization:id | 83a661f404e8de6429bd54a108731868c2034143 | us_trade_csl | ofac-54612 | ||||
Organization:id | 1de56a00a27c9956979edc969c6c1fe19c458d42 | us_ofac_sdn | ofac-54612 | ||||
Organization:incorporationDate | 2023-03-21 | us_ofac_sdn | ofac-54612 | ||||
Organization:name | Metallex Limited | eng | us_ofac_sdn | ofac-54612 | |||
Organization:name | METALLEX LIMITED | us_trade_csl | ofac-54612 | ||||
LegalEntity:name | METALLEX LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn1 | |||
LegalEntity:name | METALLEX LIMITED | tw_shtc | tw-shtc-9f23db35096940cfa2c5642bb5c52bc9cefc6ace | ||||
Company:name | Metallex Limited | eng | ext_us_ofac_press_releases | ofac-pr-08fd6b7b70dd840c13a8e2332c0d5f80fd0d7f04 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54612 | |||
Organization:registrationNumber | 75028665 | eng | us_ofac_sdn | ofac-54612 | |||
Organization:registrationNumber | 3250416 | eng | us_ofac_sdn | ofac-54612 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54612 | us_ofac_sdn | ofac-54612 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-08fd6b7b70dd840c13a8e2332c0d5f80fd0d7f04 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f23db35096940cfa2c5642bb5c52bc9cefc6ace | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54612 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54612 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjn1 | ||||
LegalEntity:uniqueEntityId | NHHCFPSQTQS5 | eng | us_sam_exclusions | usgsa-s4mrwvjn1 | |||