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Canonical ID: NK-EszWTWLbsZUkxnVNuvjM9Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 31ST FLOOR, TOWER TWO, TIMES SQUARE, 1, MATHESON STREET, CAUSEWAY BAY, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
Organization:address | 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-53330 | |||
LegalEntity:address | 31st Floor, Tower Two, Times Square, 1, Matheson Street Hong Kong China | tw_shtc | tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b | ||||
Organization:addressEntity | addr-791dea7e76fe24c06ebe85930c5a2bcb4c4a8ee1 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53330 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53330 | |||
Company:country | cn | ua_war_sanctions | ua-ws-manager-184 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
LegalEntity:createdAt | 2025-04-03 | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
Organization:id | 41d2d4cec29365696fa0f137dbf43642aa92601f | eng | us_ofac_sdn | ofac-53330 | |||
Company:id | f871e87954af40224df06fc6e30ff4dd2ef8d01d | ua_war_sanctions | ua-ws-manager-184 | ||||
Company:id | 54d69e04e1bdd129e2fa9a0828f36138f23716f5 | ext_us_ofac_press_releases | NK-EszWTWLbsZUkxnVNuvjM9Q | ||||
Organization:id | 4c55e2cba633a177de84350d1e4be1a4f45d901c | us_trade_csl | ofac-53330 | ||||
LegalEntity:id | 60ac203f99a2a06d02eca0a7ca3f6e751057c1c0 | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
LegalEntity:id | 8889b28aeaa2b15fabe35a65cee10f97d9835610 | tw_shtc | tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b | ||||
Company:imoNumber | IMO6187322 | ua_war_sanctions | ua-ws-manager-184 | ||||
Organization:imoNumber | IMO6187322 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:incorporationDate | 2019-07-24 | eng | us_ofac_sdn | ofac-53330 | |||
Company:name | Am Asia M6 Ltd | ua_war_sanctions | ua-ws-manager-184 | ||||
Company:name | AM Asia M6 Ltd | eng | ext_us_ofac_press_releases | NK-EszWTWLbsZUkxnVNuvjM9Q | |||
Organization:name | AM ASIA M6 LTD | us_trade_csl | ofac-53330 | ||||
Organization:name | AM Asia M6 Ltd | eng | us_ofac_sdn | ofac-53330 | |||
LegalEntity:name | AM ASIA M6 LTD | tw_shtc | tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b | ||||
LegalEntity:name | AM ASIA M6 LTD | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53330 | |||
Organization:registrationNumber | 2855903 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:registrationNumber | 70990857 | eng | us_ofac_sdn | ofac-53330 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0068 | eng | ext_us_ofac_press_releases | NK-EszWTWLbsZUkxnVNuvjM9Q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53330 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53330 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38984492ea92084a1cb5209587677a3589f57a2b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-184 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53330 | ||||
LegalEntity:uniqueEntityId | HFU4DAL1N8S1 | eng | us_sam_exclusions | usgsa-s4mrw2dbk | |||