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Canonical ID: NK-HogANtNcjSDURY22An6foF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong China | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | ||||
LegalEntity:address | RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrrh1pj | |||
Organization:address | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-46354 | |||
Organization:addressEntity | addr-de53487ec8053c93f1ce8b6cf56449e74d7dcab4 | us_ofac_sdn | ofac-46354 | ||||
LegalEntity:alias | 普緣貿易有限公司 | zho | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | |||
Organization:country | cn | us_ofac_sdn | ofac-46354 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-d87c3479e8ec160ef28c5a01be2af4556f6ec2d0 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrrh1pj | ||||
Organization:country | hk | us_ofac_sdn | ofac-46354 | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pj | ||||
LegalEntity:id | 88234078de8340f4811aff5fc7408e38090dc47f | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | ||||
Company:id | 528dc813c567a1d066e2cecfda63835c687ad730 | ext_us_ofac_press_releases | ofac-pr-d87c3479e8ec160ef28c5a01be2af4556f6ec2d0 | ||||
LegalEntity:id | 4011866110aab816df9a2daa9e3da43e824a3255 | us_sam_exclusions | usgsa-s4mrrh1pj | ||||
Organization:id | 50c5941cb6feff0f23eebbe57cff1ba930fe693d | us_trade_csl | ofac-46354 | ||||
Organization:id | 53a3531936d573c76e23273d6361b73a82fa4b50 | us_ofac_sdn | ofac-46354 | ||||
Organization:incorporationDate | 2022-07-06 | us_ofac_sdn | ofac-46354 | ||||
Organization:name | PUYUAN TRADE CO., LIMITED | us_trade_csl | ofac-46354 | ||||
Organization:name | Puyuan Trade Co., Limited | eng | us_ofac_sdn | ofac-46354 | |||
LegalEntity:name | PUYUAN TRADE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrrh1pj | |||
LegalEntity:name | PUYUAN TRADE CO., LIMITED | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | ||||
Company:name | Puyuan Trade Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-d87c3479e8ec160ef28c5a01be2af4556f6ec2d0 | |||
Organization:name | 普緣貿易有限公司 | zho | us_ofac_sdn | ofac-46354 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46354 | |||
Organization:registrationNumber | 3169192 | eng | us_ofac_sdn | ofac-46354 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-d87c3479e8ec160ef28c5a01be2af4556f6ec2d0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46354 | us_ofac_sdn | ofac-46354 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pj | ||||
Organization:topics | sanction | us_trade_csl | ofac-46354 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46354 | ||||
LegalEntity:uniqueEntityId | QE6FB8E9NM79 | eng | us_sam_exclusions | usgsa-s4mrrh1pj | |||