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Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-50139 | |||
LegalEntity:address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Company:address | Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | permid | permid-5090595026 | ||||
Company:address | Flat/Rm B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong | permid | permid-5090595026 | ||||
LegalEntity:address | FLAT/RM B3 19/F, TUNG LEE COMMERCIAL BUILDING 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtln14 | |||
LegalEntity:address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong HK | tw_shtc | tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 | ||||
LegalEntity:address | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e | ||||
LegalEntity:address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong CN | tw_shtc | tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 | ||||
Organization:addressEntity | addr-29f32f7899e48782d6b874d62ff38eb44146ea16 | us_ofac_sdn | ofac-50139 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln14 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50139 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50139 | ||||
Company:country | hk | permid | permid-5090595026 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln14 | ||||
LegalEntity:id | 2f995c2d1b80f8cea96a693e285cdf46a6895775 | tw_shtc | tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e | ||||
LegalEntity:id | f11f4a53e7c3a052e65dbf378b2ffb86d8fa63fc | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Organization:id | 1701e440aa58332ac5391144d2cdabfa0f52fe7d | us_trade_csl | ofac-50139 | ||||
Company:id | 015ea11f518c8c6a893aead738b80044cbe58e84 | permid | permid-5090595026 | ||||
LegalEntity:id | 87b9a7451df23780febb849e5c0e1c3835963262 | us_sam_exclusions | usgsa-s4mrtln14 | ||||
Organization:id | ea4ae60452cf42bd32068605bf626d4928d42165 | us_ofac_sdn | ofac-50139 | ||||
LegalEntity:id | 18514a72ee49ae09f2aa3670f62cf9f1f0f38f27 | tw_shtc | tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 | ||||
Company:incorporationDate | 2018-07-04 | permid | permid-5090595026 | ||||
Organization:incorporationDate | 2018-07-04 | us_ofac_sdn | ofac-50139 | ||||
Company:jurisdiction | hk | permid | permid-5090595026 | ||||
Organization:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | eng | us_ofac_sdn | ofac-50139 | |||
Company:name | New Wally Target International Trade Co Ltd | permid | permid-5090595026 | ||||
LegalEntity:name | New Wally Target International Trade Co., Limited | tw_shtc | tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 | ||||
LegalEntity:name | New Wally Target International Trade Co., Limited | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | tw_shtc | tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e | ||||
LegalEntity:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln14 | |||
Organization:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | us_trade_csl | ofac-50139 | ||||
Company:permId | 5090595026 | permid | permid-5090595026 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50139 | |||
Organization:registrationNumber | 69586803 | eng | us_ofac_sdn | ofac-50139 | |||
Company:sourceUrl | https://permid.org/1-5090595026 | permid | permid-5090595026 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50139 | us_ofac_sdn | ofac-50139 | ||||
Company:status | Active | permid | permid-5090595026 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln14 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50139 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e | ||||
Organization:topics | sanction | us_trade_csl | ofac-50139 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:uniqueEntityId | PP22CDPDGM87 | eng | us_sam_exclusions | usgsa-s4mrtln14 | |||
Company:website | http://www.newwallytarget.com/ | permid | permid-5090595026 | ||||