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Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
Organization:address | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong | eng | us_ofac_sdn | ofac-40961 | |||
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
Organization:addressEntity | addr-3daa1399bde242e0ce402c0b0542805eccd25aea | us_ofac_sdn | ofac-40961 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40961 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40961 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphpgj | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty6vv | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty1yl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vv | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1yl | ||||
LegalEntity:id | d9ef4fb62986ddcdaa47a0213a4a1b79857f1d63 | us_sam_exclusions | usgsa-s4mrty6vv | ||||
LegalEntity:id | dc9fc8cd991b1067c2675ceea9c235310edf4d1a | us_sam_exclusions | usgsa-s4mrphpgj | ||||
Organization:id | 799fa1376aeac57b25b43848eea5084b79366525 | us_trade_csl | ofac-40961 | ||||
LegalEntity:id | 43c35f9bd463060893c755b1287d6145f44c4f88 | us_sam_exclusions | usgsa-s4mrty1yl | ||||
Organization:id | 58c9c3b388f3e52a64bbfd0f34553dc31a9ce94d | us_ofac_sdn | ofac-40961 | ||||
Organization:incorporationDate | 2018-08-02 | us_ofac_sdn | ofac-40961 | ||||
LegalEntity:name | SAIQI TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
Organization:name | Salita Trade Limited | eng | us_ofac_sdn | ofac-40961 | |||
Organization:name | 薩利塔貿易有限公司 | zho | us_ofac_sdn | ofac-40961 | |||
Organization:name | SALITA TRADE LIMITED | us_trade_csl | ofac-40961 | ||||
LegalEntity:name | SAIQI TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:name | SALITA TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:notes | (also SALITA TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:notes | (also SALITA TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:notes | (also SAIQI TRADE LIMITED, SAIQI TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
Organization:previousName | Saiqi Trade Limited | eng | us_ofac_sdn | ofac-40961 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40961 | |||
Organization:registrationNumber | 2729339 | eng | us_ofac_sdn | ofac-40961 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40961 | us_ofac_sdn | ofac-40961 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1yl | ||||
Organization:topics | sanction | us_trade_csl | ofac-40961 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40961 | ||||
LegalEntity:uniqueEntityId | HNB1KPEYY3H3 | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:uniqueEntityId | HNB1KPEYY3H3 | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:uniqueEntityId | JFM8HRHNCRS2 | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||