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Canonical ID: NK-HHgYbm8UjhcZGXYUXMmUfd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
Organization:address | Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:address | Room E, 3F Hong Kong China | tw_shtc | tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 | ||||
Organization:addressEntity | addr-7a9d05bcdf9b84f124cf76785e9f982934947faf | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:alias | Hong Kong Ke.Do | jpn | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42937 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-HHgYbm8UjhcZGXYUXMmUfd | |||
LegalEntity:country | hk | jpn | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
LegalEntity:id | 4859c25aaa96f1989ecf6ce27f58ada90f7db5a6 | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
Organization:id | aa1cc69587679aaeb7d28ba611d941c5858f4c02 | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:id | 36a5bd89ac026a601b6b693bae243f29172b7c6f | tw_shtc | tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 | ||||
Organization:id | d3f957ab2e616c257bce5d9ec78304c6994b1692 | us_trade_csl | ofac-42937 | ||||
LegalEntity:id | d99a90d7c26683b12dfacf32b093ad5af983f7a7 | jpn | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
Company:id | 2d9c8588bdd46e773b426c4a22119ccaf4367def | ext_us_ofac_press_releases | NK-HHgYbm8UjhcZGXYUXMmUfd | ||||
Organization:incorporationDate | 2020-08-13 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:name | Hong Kong Ke.Do International Trade Co., Limited | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:name | 香港科鬥國際貿易有限公司 | jpn | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
LegalEntity:name | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
Company:name | Hong Kong Ke.Do International Trade Co., Limited | eng | ext_us_ofac_press_releases | NK-HHgYbm8UjhcZGXYUXMmUfd | |||
LegalEntity:name | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | eng | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
LegalEntity:name | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | tw_shtc | tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 | ||||
Organization:name | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | us_trade_csl | ofac-42937 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42937 | |||
Organization:registrationNumber | 2967963 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:registrationNumber | 72130415-000 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42937 | eng | us_ofac_sdn | ofac-42937 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1524 | eng | ext_us_ofac_press_releases | NK-HHgYbm8UjhcZGXYUXMmUfd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42937 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||
Organization:topics | sanction | us_trade_csl | ofac-42937 | ||||
LegalEntity:uniqueEntityId | FTSPLG5JG4F3 | eng | us_sam_exclusions | usgsa-s4mrqm581 | |||