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Canonical ID: NK-EpyF386Ux2E3RxadmnxEyX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong Hong Kong China | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
LegalEntity:address | 12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
Organization:address | 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-46352 | |||
Organization:addressEntity | addr-3e513960087994eaf535500a535cff0bf4799024 | us_ofac_sdn | ofac-46352 | ||||
LegalEntity:alias | 香港思航皓宸貿易有限公司 | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
LegalEntity:alias | 香港思航皓宸貿易有限公司 | zho | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | |||
Organization:country | hk | us_ofac_sdn | ofac-46352 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrrh1pg | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:country | cn | us_ofac_sdn | ofac-46352 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-0af93094d956a48c58cbb94cb48c41cc26fa1123 | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pg | ||||
LegalEntity:id | 1ecb47b5722a05b103fc3beb0548c740a898fa20 | us_sam_exclusions | usgsa-s4mrrh1pg | ||||
Organization:id | 1f996d9aecf4efe24850203fa77114baefc7c25e | us_ofac_sdn | ofac-46352 | ||||
Company:id | 41bc3e661f60701ee8144a910c1b6cbc638fe356 | ext_us_ofac_press_releases | ofac-pr-0af93094d956a48c58cbb94cb48c41cc26fa1123 | ||||
LegalEntity:id | b803bc396557e3dc0a4e821de3d0b858a4692419 | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:id | d0598f2b308e1111cf5843df7551c13be28f2340 | us_trade_csl | ofac-46352 | ||||
Organization:incorporationDate | 2022-01-03 | us_ofac_sdn | ofac-46352 | ||||
Organization:name | 香港思航皓宸貿易有限公司 | zho | us_ofac_sdn | ofac-46352 | |||
Organization:name | HK Sihang Haochen Trading Limited | eng | us_ofac_sdn | ofac-46352 | |||
Organization:name | HK SIHANG HAOCHEN TRADING LIMITED | us_trade_csl | ofac-46352 | ||||
LegalEntity:name | HK SIHANG HAOCHEN TRADING LIMITED | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
LegalEntity:name | HK SIHANG HAOCHEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
Company:name | HK Sihang Haochen Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-0af93094d956a48c58cbb94cb48c41cc26fa1123 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46352 | |||
Organization:registrationNumber | 3117975 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46352 | us_ofac_sdn | ofac-46352 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-0af93094d956a48c58cbb94cb48c41cc26fa1123 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46352 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46352 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pg | ||||
LegalEntity:uniqueEntityId | QE47GEDY88T4 | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||