Keep updated
Get in touch
Canonical ID: NK-GC8vA5oPDdv9KZCQc7cVpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrpc343 | |||
Organization:address | Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40919 | |||
Organization:addressEntity | addr-98f4b63e92caf8db0e1b3266fbd3ea863f36a580 | us_ofac_sdn | ofac-40919 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40919 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrpc343 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40919 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc343 | ||||
Organization:id | dfb4f96f75cb52d2a22eb985462f548410d95ca1 | us_ofac_sdn | ofac-40919 | ||||
Company:id | 2907fbbf1c4c7c2430af0a79aba08643862dfc10 | ext_us_ofac_press_releases | ofac-pr-40df92213fd4af03cf9af1851df00d41e98d3cd2 | ||||
LegalEntity:id | 2538a37ce3e5306efeed6ff2034463f967257da1 | us_sam_exclusions | usgsa-s4mrpc343 | ||||
Organization:id | e1cc3c40a6f281fd4cb0615ac8e20fef1b8d02f2 | us_trade_csl | ofac-40919 | ||||
Organization:incorporationDate | 2021-12-02 | us_ofac_sdn | ofac-40919 | ||||
Organization:name | GOLDENIX CO., LIMITED | us_trade_csl | ofac-40919 | ||||
Company:name | Goldenix Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-40df92213fd4af03cf9af1851df00d41e98d3cd2 | |||
Organization:name | GOLDENIX CO., LIMITED | eng | us_ofac_sdn | ofac-40919 | |||
LegalEntity:name | GOLDENIX CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc343 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40919 | |||
Organization:registrationNumber | 3108311 | eng | us_ofac_sdn | ofac-40919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40919 | us_ofac_sdn | ofac-40919 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-40df92213fd4af03cf9af1851df00d41e98d3cd2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40919 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc343 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40919 | ||||
LegalEntity:uniqueEntityId | YCAWMN626UE1 | eng | us_sam_exclusions | usgsa-s4mrpc343 | |||