Statements: HK Sihang Haochen Trading Limited

Canonical ID: NK-EpyF386Ux2E3RxadmnxEyX · Entity type: Organization (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`	12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong Hong Kong China		tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2025-12-11
`LegalEntity:address`	12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrrh1pg`	2025-12-29
`Organization:address`	12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong	eng	us_ofac_sdn	`ofac-46352`	2023-11-29
`Organization:addressEntity`	`addr-d0ad1d9f7a46c8fee247ebefb51051ae7e8eab70`		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:alias`	香港思航皓宸貿易有限公司	zho	tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2025-11-12
`Organization:country`	hk		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2025-07-21
`Organization:country`	cn		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrrh1pg`	2024-06-14
`LegalEntity:createdAt`	2023-11-29		us_sam_exclusions	`usgsa-s4mrrh1pg`	2024-06-14
`Organization:id`	d0598f2b308e1111cf5843df7551c13be28f2340		us_trade_csl	`ofac-46352`	2026-01-06
`Organization:id`	347921ea4aa61a9471dce0626853ffbdfb254bae		us_ofac_sdn	`ofac-46352`	2026-01-06
`LegalEntity:id`	9fdb35be1517e2b906b6fff796d02038f320f030		tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2026-01-07
`LegalEntity:id`	1ecb47b5722a05b103fc3beb0548c740a898fa20		us_sam_exclusions	`usgsa-s4mrrh1pg`	2026-01-06
`Organization:incorporationDate`	2022-01-03		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:name`	HK SIHANG HAOCHEN TRADING LIMITED		tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2025-07-21
`Organization:name`	HK SIHANG HAOCHEN TRADING LIMITED		us_trade_csl	`ofac-46352`	2024-05-07
`LegalEntity:name`	HK SIHANG HAOCHEN TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrh1pg`	2024-06-14
`Organization:name`	香港思航皓宸貿易有限公司	zho	us_ofac_sdn	`ofac-46352`	2023-11-29
`Organization:name`	HK Sihang Haochen Trading Limited	eng	us_ofac_sdn	`ofac-46352`	2023-11-29
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46352`	2025-06-02
`Organization:registrationNumber`	3117975	eng	us_ofac_sdn	`ofac-46352`	2023-11-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46352		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrh1pg`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-46352`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46352`	2023-11-29
`LegalEntity:uniqueEntityId`	QE47GEDY88T4	eng	us_sam_exclusions	`usgsa-s4mrrh1pg`	2024-12-03

Previous
1 - 28 of 28
Next