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Canonical ID: NK-HuXSqVaiMnSfv5fwbx6JVt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-52539 | |||
LegalEntity:address | ROOMS 1318-19, HOLLYWOOD PLAZA, 610, NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvns3t | |||
Organization:addressEntity | addr-0b8cf1de68e79acc6a473563961b6faa2f461048 | us_ofac_sdn | ofac-52539 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvns3t | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-2cbe41f129f7b04cb6ece36089f13d16473bdc88 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52539 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52539 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-853 | ||||
LegalEntity:createdAt | 2025-02-06 | us_sam_exclusions | usgsa-s4mrvns3t | ||||
Company:id | f8963eb685cb50d3591e28363d6433eb31810094 | ua_war_sanctions | ua-ws-manager-853 | ||||
Company:id | 21ab6bc3ac44f00bddbb73c1da82878597b00dfb | ext_us_ofac_press_releases | ofac-pr-2cbe41f129f7b04cb6ece36089f13d16473bdc88 | ||||
Organization:id | e28535e327aeff8d27ebba298fbc59b8a2918c05 | us_trade_csl | ofac-52539 | ||||
LegalEntity:id | 3296c1e3d69ae87721566950d514601e245b3d3c | us_sam_exclusions | usgsa-s4mrvns3t | ||||
Organization:id | b1f10fce17767f0d369def0114aaea4c63fb94ff | us_ofac_sdn | ofac-52539 | ||||
Company:imoNumber | IMO6495842 | ua_war_sanctions | ua-ws-manager-853 | ||||
Organization:imoNumber | IMO6495842 | eng | us_ofac_sdn | ofac-52539 | |||
Organization:incorporationDate | 2024-04-07 | us_ofac_sdn | ofac-52539 | ||||
Company:name | Young Folks International Trading Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-2cbe41f129f7b04cb6ece36089f13d16473bdc88 | |||
Company:name | Young Folks Intl Trading | ua_war_sanctions | ua-ws-manager-853 | ||||
Organization:name | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | eng | us_ofac_sdn | ofac-52539 | |||
LegalEntity:name | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvns3t | |||
Organization:name | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-52539 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52539 | |||
Organization:registrationNumber | 76403715 | eng | us_ofac_sdn | ofac-52539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52539 | us_ofac_sdn | ofac-52539 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/772 | ua_war_sanctions | ua-ws-manager-853 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-2cbe41f129f7b04cb6ece36089f13d16473bdc88 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-853 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvns3t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52539 | ||||
LegalEntity:uniqueEntityId | KNRASXH5K3C5 | eng | us_sam_exclusions | usgsa-s4mrvns3t | |||