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Canonical ID: NK-KYpPLavUthWbdrWE4HkJwq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Organization:address | 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-21048 | |||
Organization:addressEntity | addr-1493b9dc0193d3ba3e518324b3dc62d7b6d1c4b8 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-21048 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Company:country | vn | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Company:country | sg | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Company:country | th | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Organization:id | b37194bbe056325063a52da2cdff27e36c1ad91f | us_trade_csl | ofac-21048 | ||||
Company:id | 6db3e67e20c03ce1155a41684183416c427c6855 | opencorporates | oc-companies-hk-1448837 | ||||
Organization:id | 5dbc740aa2b3311d463981bc879aa87b01032161 | eng | us_ofac_sdn | ofac-21048 | |||
LegalEntity:id | 7c786c7e36b784573488ea3ffb77b4e0920ef5c4 | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Company:id | 60dc52d0a669a6d2810863726d6840cb6b4d5966 | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | ||||
Company:name | Zaron Bio-Tech (Asia) Limited | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Organization:name | ZARON BIO-TECH (ASIA) LIMITED | us_trade_csl | ofac-21048 | ||||
Organization:name | ZARON BIO-TECH (ASIA) LIMITED | eng | us_ofac_sdn | ofac-21048 | |||
LegalEntity:name | ZARON BIO-TECH (ASIA) LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1448837 | opencorporates | oc-companies-hk-1448837 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21048 | |||
Organization:registrationNumber | 1448837 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:registrationNumber | 52153976 | eng | us_ofac_sdn | ofac-21048 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0372 | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048 | eng | us_ofac_sdn | ofac-21048 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180427.aspx | eng | ext_us_ofac_press_releases | NK-KYpPLavUthWbdrWE4HkJwq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||
Organization:topics | sanction | us_trade_csl | ofac-21048 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21048 | |||
LegalEntity:uniqueEntityId | RDN5VUBQCVC3 | eng | us_sam_exclusions | usgsa-s4mr6f78j | |||