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Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 1318-19, 13/F HOLLYWOOD PLZ, MONGKOK, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
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 China | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
Organization:addressEntity | addr-97e1af68014122b664cb7a3b3d53456b50723c73 | us_ofac_sdn | ofac-49363 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49363 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-e622a91bd770cbe98ad010a647d49960c7e9b9be | ||||
Organization:country | cn | us_ofac_sdn | ofac-49363 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl932 | ||||
Company:country | hk | permid | permid-5087795106 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl932 | ||||
LegalEntity:id | 22acf76fd182047c0587da8e6d2c677ac8c41dbd | us_sam_exclusions | usgsa-s4mrtl932 | ||||
Organization:id | 21d7e5f54f215f3939512b3de19d7f8c532fe4f7 | us_trade_csl | ofac-49363 | ||||
Company:id | 537e7521cb4ee82cc7d25d364fe20826683f0bbb | permid | permid-5087795106 | ||||
Company:id | 811e6582fe5b1206170a966abc33417b62bb3073 | ext_us_ofac_press_releases | ofac-pr-e622a91bd770cbe98ad010a647d49960c7e9b9be | ||||
Organization:id | f0a5de37a0027ce7ee10d44a2d7cd4514cecea4b | us_ofac_sdn | ofac-49363 | ||||
LegalEntity:id | 0f826d24a1ff790e02511cbabc452616af398797 | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
Company:incorporationDate | 2022-10-20 | permid | permid-5087795106 | ||||
Organization:incorporationDate | 2022-10-20 | us_ofac_sdn | ofac-49363 | ||||
Company:jurisdiction | hk | permid | permid-5087795106 | ||||
Organization:name | TAVIT HONG KONG CO LIMITED | eng | us_ofac_sdn | ofac-49363 | |||
Company:name | Tavit Hong Kong Co Limited | eng | ext_us_ofac_press_releases | ofac-pr-e622a91bd770cbe98ad010a647d49960c7e9b9be | |||
Organization:name | TAVIT HONG KONG CO LIMITED | us_trade_csl | ofac-49363 | ||||
LegalEntity:name | TAVIT HONG KONG CO LIMITED | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
Company:name | Tavit Hong Kong Co Ltd | permid | permid-5087795106 | ||||
LegalEntity:name | TAVIT HONG KONG CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||
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://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-e622a91bd770cbe98ad010a647d49960c7e9b9be | ||||
Company:sourceUrl | https://permid.org/1-5087795106 | permid | permid-5087795106 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49363 | us_ofac_sdn | ofac-49363 | ||||
Company:status | Active | permid | permid-5087795106 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl932 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49363 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49363 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 | ||||
LegalEntity:uniqueEntityId | KSLAX811VHT9 | eng | us_sam_exclusions | usgsa-s4mrtl932 | |||