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Canonical ID: NK-HMWiFxsYYwofx4ry6CkxsK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 321, 3/F KWAI SHING INDL BLDG G PH 2, KWAI CHUNG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm89 | |||
Organization:address | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong | eng | us_ofac_sdn | ofac-50942 | |||
Company:address | Room 321, 3/F, Block G, Phase 2, 42-46 Tai Lin Pai Road, Kwai Shing Industrial Building, Kwai Chung, Hong Kong | permid | permid-5090706249 | ||||
LegalEntity:address | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung Hong Kong China | tw_shtc | tw-shtc-d9a0210d0db469a66c2cf0ca821bb334d1aa8abd | ||||
Organization:addressEntity | addr-9d01da1d14122f8313a9eaa75fe325460ecef3f4 | us_ofac_sdn | ofac-50942 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-8171752c9a4c9f9c90f193e0e34baa2e03fbe0e8 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm89 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50942 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50942 | ||||
Company:country | hk | permid | permid-5090706249 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm89 | ||||
LegalEntity:id | f5bcaef0150145b54120a59396998f0f1bb8a72c | us_sam_exclusions | usgsa-s4mrtxm89 | ||||
Organization:id | 05a3f9bdc68573c77a720490000390dedcd216cb | us_trade_csl | ofac-50942 | ||||
Organization:id | 1829f0869e1753a3344e3c108e64a10885dcd306 | us_ofac_sdn | ofac-50942 | ||||
Company:id | c24a456a2b7cc88dcedea7176c99e9663dad28a3 | ext_us_ofac_press_releases | ofac-pr-8171752c9a4c9f9c90f193e0e34baa2e03fbe0e8 | ||||
LegalEntity:id | a653872a7ff652b4c1d0fc29195cb71991f5f849 | tw_shtc | tw-shtc-d9a0210d0db469a66c2cf0ca821bb334d1aa8abd | ||||
Company:id | 6a650c1b14d311e845fb0023d2fa24e48a2719c9 | permid | permid-5090706249 | ||||
Company:incorporationDate | 2021-07-07 | permid | permid-5090706249 | ||||
Organization:incorporationDate | 2021-07-07 | us_ofac_sdn | ofac-50942 | ||||
Company:jurisdiction | hk | permid | permid-5090706249 | ||||
Company:name | Beyond Center Limited | eng | ext_us_ofac_press_releases | ofac-pr-8171752c9a4c9f9c90f193e0e34baa2e03fbe0e8 | |||
LegalEntity:name | BEYOND CENTER LIMITED | tw_shtc | tw-shtc-d9a0210d0db469a66c2cf0ca821bb334d1aa8abd | ||||
Organization:name | BEYOND CENTER LIMITED | us_trade_csl | ofac-50942 | ||||
Company:name | Beyond Center Ltd | permid | permid-5090706249 | ||||
Organization:name | BEYOND CENTER LIMITED | eng | us_ofac_sdn | ofac-50942 | |||
LegalEntity:name | BEYOND CENTER LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm89 | |||
Company:permId | 5090706249 | permid | permid-5090706249 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50942 | |||
Organization:registrationNumber | 73158119 | eng | us_ofac_sdn | ofac-50942 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-8171752c9a4c9f9c90f193e0e34baa2e03fbe0e8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50942 | us_ofac_sdn | ofac-50942 | ||||
Company:sourceUrl | https://permid.org/1-5090706249 | permid | permid-5090706249 | ||||
Company:status | Active | permid | permid-5090706249 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50942 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9a0210d0db469a66c2cf0ca821bb334d1aa8abd | ||||
Organization:topics | sanction | us_trade_csl | ofac-50942 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm89 | ||||
LegalEntity:uniqueEntityId | Y2RYX7HK1KZ4 | eng | us_sam_exclusions | usgsa-s4mrtxm89 | |||