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Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-49363 | |||
Company:address | Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong | permid | permid-5087795106 | ||||
Company:address | Rooms 1318-19, 13/F, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong | permid | permid-5087795106 | ||||
LegalEntity:address | RM 1318-19, 13/F HOLLYWOOD PLZ, MONGKOK, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
LegalEntity:address | Rm 1318-19, 13/F Hollywood Plz Hong Kong China | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
Organization:addressEntity | addr-3788ba60b0c0a3cb451fea63d4bd5500952d7efd | eng | us_ofac_sdn | ofac-49363 | |||
Company:country | hk | permid | permid-5087795106 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49363 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49363 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
LegalEntity:id | 24cf355ee3d20af3da28d523a69bc23f6bb658ae | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
Organization:id | 21d7e5f54f215f3939512b3de19d7f8c532fe4f7 | us_trade_csl | ofac-49363 | ||||
Organization:id | b44fbd5c4e82c4641c90b8360e7e1c4cdd94c8df | eng | us_ofac_sdn | ofac-49363 | |||
Company:id | 537e7521cb4ee82cc7d25d364fe20826683f0bbb | permid | permid-5087795106 | ||||
LegalEntity:id | a5937c4f738dd59d4f8db3fe4ed6bb2019e574dc | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
Company:incorporationDate | 2022-10-20 | permid | permid-5087795106 | ||||
Organization:incorporationDate | 2022-10-20 | eng | us_ofac_sdn | ofac-49363 | |||
Company:jurisdiction | hk | permid | permid-5087795106 | ||||
LegalEntity:name | TAVIT HONG KONG CO LIMITED | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
LegalEntity:name | TAVIT HONG KONG CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
Organization:name | TAVIT HONG KONG CO LIMITED | eng | us_ofac_sdn | ofac-49363 | |||
Company:name | Tavit Hong Kong Co Ltd | permid | permid-5087795106 | ||||
Organization:name | TAVIT HONG KONG CO LIMITED | us_trade_csl | ofac-49363 | ||||
Company:permId | 5087795106 | permid | permid-5087795106 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49363 | |||
Organization:registrationNumber | 74527016 | eng | us_ofac_sdn | ofac-49363 | |||
Company:sourceUrl | https://permid.org/1-5087795106 | permid | permid-5087795106 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49363 | eng | us_ofac_sdn | ofac-49363 | |||
Company:status | Active | permid | permid-5087795106 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49363 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49363 | |||
LegalEntity:uniqueEntityId | KSLAX811VHT9 | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||