Keep updated
Get in touch
Canonical ID: NK-EpyF386Ux2E3RxadmnxEyX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12th Floor San Toi Building 137-139 Hong Kong China | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:address | 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-46352 | |||
LegalEntity:address | 12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
Organization:addressEntity | addr-d0ad1d9f7a46c8fee247ebefb51051ae7e8eab70 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46352 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-46352 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
LegalEntity:id | b98e54af01a08d59fb378ec518cfe24bdd826419 | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
Organization:id | b717ac659da89b6f9c8708c690c6eed28b832860 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:id | d0598f2b308e1111cf5843df7551c13be28f2340 | us_trade_csl | ofac-46352 | ||||
LegalEntity:id | 07100e6ecabb4e6f0e821d360fff78ada3bffd3d | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:incorporationDate | 2022-01-03 | eng | 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 | |||
LegalEntity:name | HK SIHANG HAOCHEN TRADING LIMITED | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:name | HK SIHANG HAOCHEN TRADING LIMITED | us_trade_csl | ofac-46352 | ||||
LegalEntity:name | HK SIHANG HAOCHEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
Organization:name | HK Sihang Haochen Trading Limited | eng | us_ofac_sdn | ofac-46352 | |||
LegalEntity:name | 香港思航皓宸貿易有限公司 | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
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 | eng | us_ofac_sdn | ofac-46352 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46352 | |||
Organization:topics | sanction | us_trade_csl | ofac-46352 | ||||
LegalEntity:uniqueEntityId | QE47GEDY88T4 | eng | us_sam_exclusions | usgsa-s4mrrh1pg | |||