Canonical ID: NK-GaB4zK9BSLfbnfg2xhq45g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1406b, 14/F, The Belgian Bank Building, Nos. 721 - 725 Nathan Road, KLN, Hong Kong | permid | permid-5095919557 | ||||
Organization:address | Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong | eng | us_ofac_sdn | ofac-54241 | |||
LegalEntity:address | RM 1406B, 14/F, THE BELGIAN BANK BUILDING, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
Organization:addressEntity | addr-2269f6f9a9aaf18761d2cccdb4da2e51f28d6a4a | eng | us_ofac_sdn | ofac-54241 | |||
Organization:alias | Ludi Trading Limited | eng | us_ofac_sdn | ofac-54241 | |||
Organization:alias | Greend International Trading Limited | eng | us_ofac_sdn | ofac-54241 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
Company:country | hk | permid | permid-5095919557 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-54241 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54241 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
Organization:id | 009040f99222f8d9798cf645d05a69d8c133f62c | eng | us_ofac_sdn | ofac-54241 | |||
Company:id | b098228896cb07540ab655478bae0104692163e0 | permid | permid-5095919557 | ||||
Organization:id | 4ad510c238febbb70ea8efd4a62ef29cb09ff43f | us_trade_csl | ofac-54241 | ||||
LegalEntity:id | 0ca267730c430133d2c45ca9049e518133a3e1e0 | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
Company:incorporationDate | 2021-11-15 | permid | permid-5095919557 | ||||
Organization:incorporationDate | 2021-11-15 | eng | us_ofac_sdn | ofac-54241 | |||
Company:jurisdiction | hk | permid | permid-5095919557 | ||||
LegalEntity:name | KINLERE TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
Organization:name | KINLERE TRADING LIMITED | us_trade_csl | ofac-54241 | ||||
Organization:name | KINLERE TRADING LIMITED | eng | us_ofac_sdn | ofac-54241 | |||
Company:name | Kinlere Trading Ltd | permid | permid-5095919557 | ||||
Company:permId | 5095919557 | permid | permid-5095919557 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54241 | |||
Organization:registrationNumber | 73536533 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:registrationNumber | 3102514 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54241 | eng | us_ofac_sdn | ofac-54241 | |||
Company:sourceUrl | https://permid.org/1-5095919557 | permid | permid-5095919557 | ||||
Company:status | Active | permid | permid-5095919557 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54241 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54241 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||
LegalEntity:uniqueEntityId | GDCEUFLYA6R3 | eng | us_sam_exclusions | usgsa-s4mrwvjh1 | |||