Canonical ID: NK-K5AMYWdx2TU4Z6UeUpgANn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-56275 | |||
LegalEntity:address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wkr | |||
Organization:addressEntity | addr-7daf30f6c40c821020ebaa67c90dcbef21e23b72 | us_ofac_sdn | ofac-56275 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wkr | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed | ||||
Organization:country | hk | us_ofac_sdn | ofac-56275 | ||||
Organization:country | cn | us_ofac_sdn | ofac-56275 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wkr | ||||
Organization:id | 14284ea2c6f47baca749f3804b069758ffd6349e | us_ofac_sdn | ofac-56275 | ||||
Company:id | 2b26d9aea34a8eeb388e014dbd4e60ea92456ebe | ext_us_ofac_press_releases | ofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed | ||||
LegalEntity:id | 97be976e214c7d345dac1b59562fde17d1c83635 | us_sam_exclusions | usgsa-s4mrx1wkr | ||||
Organization:id | c409811137fa618039a1f16bb9e6300141b06bcf | us_trade_csl | ofac-56275 | ||||
Organization:incorporationDate | 2012-05-10 | us_ofac_sdn | ofac-56275 | ||||
Company:name | Qian Xi Long Trading Co Limited | eng | ext_us_ofac_press_releases | ofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed | |||
Organization:name | QIAN XI LONG TRADING CO LIMITED | us_trade_csl | ofac-56275 | ||||
Organization:name | Qian Xi Long Trading Co Limited | eng | us_ofac_sdn | ofac-56275 | |||
LegalEntity:name | QIAN XI LONG TRADING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wkr | |||
Organization:name | 千禧龍貿易有限公司 | zho | us_ofac_sdn | ofac-56275 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56275 | |||
Organization:registrationNumber | 59781655 | eng | us_ofac_sdn | ofac-56275 | |||
Organization:registrationNumber | 1742617 | eng | us_ofac_sdn | ofac-56275 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56275 | us_ofac_sdn | ofac-56275 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56275 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wkr | ||||
Organization:topics | sanction | us_trade_csl | ofac-56275 | ||||
LegalEntity:uniqueEntityId | PECRBK2CUU28 | eng | us_sam_exclusions | usgsa-s4mrx1wkr | |||