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Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong | permid | lei-98450001D5CI05D7B645 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49456 | |||
Organization:address | 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD | eng | ext_gleif | lei-98450001D5CI05D7B645 | |||
LegalEntity:address | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Hong Kong China | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
LegalEntity:address | 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Organization:addressEntity | addr-1c33f00d1a6fcc03e9f498f57aef71303d9bbbef | eng | us_ofac_sdn | ofac-49456 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49456 | |||
Company:country | hk | permid | lei-98450001D5CI05D7B645 | ||||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-KSrA4oYRzS2nW8NnXdMkHL | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49456 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
LegalEntity:id | a3501824a8a82d3938875c5facb0c32a39d414de | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
Organization:id | 3e2e035baa1fb8bf58998ba9ded4c6f4705c3b69 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Company:id | b07879806a086015eeed670d6f0558bea7f93d43 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:id | d0bc0ac31cf60274b8798d24db433ae5b344d60b | eng | us_ofac_sdn | ofac-49456 | |||
LegalEntity:id | 9b99e0cebc2930820af15a87775dceb1a62aea2d | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Company:id | c274cf01db100bd469565ab3fb8b36516da069d4 | ext_us_ofac_press_releases | NK-KSrA4oYRzS2nW8NnXdMkHL | ||||
Organization:id | afa08c5e246f09f9e7477219ae9e94be41dafa60 | us_trade_csl | ofac-49456 | ||||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-49456 | |||
Company:incorporationDate | 2022-04-21 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:incorporationDate | 2022-04-21 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Organization:jurisdiction | hk | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Company:jurisdiction | hk | permid | lei-98450001D5CI05D7B645 | ||||
Organization:legalForm | Private company limited by shares | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Organization:leiCode | 98450001D5CI05D7B645 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Company:leiCode | 98450001D5CI05D7B645 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:modifiedAt | 2025-02-06 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
LegalEntity:name | PAKO INTERNATIONAL TRADING LIMITED | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
Organization:name | Pako International Trading Limited | eng | us_ofac_sdn | ofac-49456 | |||
Organization:name | PAKO INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-49456 | ||||
Organization:name | PAKO INTERNATIONAL TRADING LIMITED | eng | ext_gleif | lei-98450001D5CI05D7B645 | |||
Company:name | Pako International Trading Ltd | permid | lei-98450001D5CI05D7B645 | ||||
LegalEntity:name | PAKO INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Company:name | Pako International Trading | eng | ext_us_ofac_press_releases | NK-KSrA4oYRzS2nW8NnXdMkHL | |||
Company:permId | 5087015811 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 3145570 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 73971656 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Organization:registrationNumber | 73971656 | eng | us_ofac_sdn | ofac-49456 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-KSrA4oYRzS2nW8NnXdMkHL | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49456 | eng | us_ofac_sdn | ofac-49456 | |||
Company:sourceUrl | https://permid.org/1-5087015811 | permid | lei-98450001D5CI05D7B645 | ||||
Company:status | Active | permid | lei-98450001D5CI05D7B645 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49456 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49456 | |||
LegalEntity:uniqueEntityId | KZQAFL2HNE64 | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Company:website | http://pakoltd.com/ | permid | lei-98450001D5CI05D7B645 | ||||