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Canonical ID: NK-MTxLSZtFk3d8chXZBp4sTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn6zx1 | |||
Company:address | Hong Kong | permid | permid-5083645609 | ||||
Organization:address | 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-34117 | |||
Organization:addressEntity | addr-4fd76b0319d7fdf481727f57069bbab8f640f1bc | us_ofac_sdn | ofac-34117 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6zx1 | ||||
Company:country | hk | permid | permid-5083645609 | ||||
Organization:country | hk | us_ofac_sdn | ofac-34117 | ||||
Organization:country | cn | us_ofac_sdn | ofac-34117 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zx1 | ||||
Company:id | 693815e00faae77c2ee906096ca50b801b512f91 | permid | permid-5083645609 | ||||
LegalEntity:id | 4ba54ba1e002a424d2ed130bced85922adcc55e4 | us_sam_exclusions | usgsa-s4mrn6zx1 | ||||
Organization:id | 9c81c28c5230ea54ad9e20116b8e023a3ecf59b9 | us_trade_csl | ofac-34117 | ||||
Organization:id | 654f2b93cb351c663be77e851f72c32f4abe52d1 | us_ofac_sdn | ofac-34117 | ||||
Organization:incorporationDate | 2014-06-27 | us_ofac_sdn | ofac-34117 | ||||
Company:jurisdiction | hk | permid | permid-5083645609 | ||||
Company:name | Teamford Enterprises Ltd | permid | permid-5083645609 | ||||
Organization:name | Teamford Enterprises Limited | eng | us_ofac_sdn | ofac-34117 | |||
LegalEntity:name | TEAMFORD ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6zx1 | |||
Organization:name | TEAMFORD ENTERPRISES LIMITED | us_trade_csl | ofac-34117 | ||||
Company:permId | 5083645609 | permid | permid-5083645609 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34117 | |||
Organization:registrationNumber | 2113940 | eng | us_ofac_sdn | ofac-34117 | |||
Company:sourceUrl | https://permid.org/1-5083645609 | permid | permid-5083645609 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34117 | us_ofac_sdn | ofac-34117 | ||||
Company:status | Active | permid | permid-5083645609 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zx1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34117 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34117 | ||||
LegalEntity:uniqueEntityId | UFVUJ9RJ5AW3 | eng | us_sam_exclusions | usgsa-s4mrn6zx1 | |||