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Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
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 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
Organization:address | 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD | eng | ext_gleif | lei-98450001D5CI05D7B645 | |||
Organization:addressEntity | addr-1947b075c44d2a0a3e52995cce288c5921d73612 | us_ofac_sdn | ofac-49456 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e | ||||
Company:country | hk | permid | lei-98450001D5CI05D7B645 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49456 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49456 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl95q | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95q | ||||
LegalEntity:id | 8d7d731a36af85a9e104ac8b6b418041d6af3b0c | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
Organization:id | 78f4cbdc9cd01089440441a458b4e1f7c0b80c6a | ext_gleif | lei-98450001D5CI05D7B645 | ||||
LegalEntity:id | 464e034e39c9ee990849d7de43bb479c4f68ac82 | us_sam_exclusions | usgsa-s4mrtl95q | ||||
Organization:id | 152186bdd193943e8d6545e1d100bec32f9d4092 | us_ofac_sdn | ofac-49456 | ||||
Organization:id | afa08c5e246f09f9e7477219ae9e94be41dafa60 | us_trade_csl | ofac-49456 | ||||
Company:id | b062655ef0c10c8ebfdaf24b559c9cdc53914f5d | ext_us_ofac_press_releases | ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e | ||||
Company:id | b07879806a086015eeed670d6f0558bea7f93d43 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:incorporationDate | 2022-04-21 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Company:incorporationDate | 2022-04-21 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:incorporationDate | 2022-04-21 | us_ofac_sdn | ofac-49456 | ||||
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 | ||||
Company:name | Pako International Trading | eng | ext_us_ofac_press_releases | ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e | |||
Company:name | Pako International Trading Ltd | permid | lei-98450001D5CI05D7B645 | ||||
Organization:name | Pako International Trading Limited | eng | us_ofac_sdn | ofac-49456 | |||
Organization:name | PAKO INTERNATIONAL TRADING LIMITED | eng | ext_gleif | lei-98450001D5CI05D7B645 | |||
Organization:name | PAKO INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-49456 | ||||
LegalEntity:name | PAKO INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
LegalEntity:name | PAKO INTERNATIONAL TRADING LIMITED | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
Company:permId | 5087015811 | permid | lei-98450001D5CI05D7B645 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 73971656 | ext_gleif | lei-98450001D5CI05D7B645 | ||||
Organization:registrationNumber | 73971656 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 3145570 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49456 | us_ofac_sdn | ofac-49456 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e | ||||
Company:sourceUrl | https://permid.org/1-5087015811 | permid | lei-98450001D5CI05D7B645 | ||||
Company:status | Active | permid | lei-98450001D5CI05D7B645 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49456 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95q | ||||
Organization:topics | sanction | us_trade_csl | ofac-49456 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 | ||||
LegalEntity:uniqueEntityId | KZQAFL2HNE64 | eng | us_sam_exclusions | usgsa-s4mrtl95q | |||
Company:website | http://pakoltd.com/ | permid | lei-98450001D5CI05D7B645 | ||||