Statements: Lowell Limited

Canonical ID: NK-H4PPqT9NzhhBwdSXbAv8RY · Entity type: Company (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`	RM 09 27 F HO KING COMM CTR 2 16 FA YUEN ST, MONGKOK, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-06-14
`Organization:address`	Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong	eng	us_ofac_sdn	`ofac-40973`	2023-11-17
`Organization:addressEntity`	`addr-15761ae94be4b993f2c13b7d3c93025604078f07`	eng	us_ofac_sdn	`ofac-40973`	2023-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-06-14
`LegalEntity:id`	f36753e6708539a31656bad9a8559cbb08ddd145	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2025-02-23
`Company:id`	ed1a0c42493c89f6a7f4b47016b559eb40f42761		ext_us_ofac_press_releases	`NK-H4PPqT9NzhhBwdSXbAv8RY`	2025-10-29
`Organization:id`	0833f3a4cd8afd14557f4d4b600f3ab41211afde	eng	us_ofac_sdn	`ofac-40973`	2025-06-02
`Organization:id`	d169b405da874079ffc810b9510b29bf70e2c198		us_trade_csl	`ofac-40973`	2024-05-07
`Organization:incorporationDate`	2021-04-15	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Organization:name`	Lowell Limited	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Company:name`	Lowell Limited	eng	ext_us_ofac_press_releases	`NK-H4PPqT9NzhhBwdSXbAv8RY`	2025-10-29
`Organization:name`	LOWELL LIMITED		us_trade_csl	`ofac-40973`	2024-05-07
`LegalEntity:name`	LOWELL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40973`	2025-06-02
`Organization:registrationNumber`	3038530	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Organization:registrationNumber`	72888797-000	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330	eng	ext_us_ofac_press_releases	`NK-H4PPqT9NzhhBwdSXbAv8RY`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40973	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40973`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-40973`	2025-07-17
`LegalEntity:uniqueEntityId`	JG18C36J1KD8	eng	us_sam_exclusions	`usgsa-s4mrphpgw`	2024-12-03

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