Statements: 3NOD DIGITAL HONG KONG LIMITED

Canonical ID: NK-MqUgXqJJ7rpWNwvbghGuCf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kongengus_ofac_sdnofac-49498
LegalEntity:address2201-03 22/F WORLD-WIDE HSE, 19 DES VOEUX ROAD C, HONG KONGengus_sam_exclusionsusgsa-s4mrtl971
LegalEntity:address2201-03 22/F World-Wide HSE, 19 Des Voeux Road C Hong Kong Chinatw_shtctw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
Company:addressRooms 2201-03, 22/F, World-Wide Hse., 19 Des Voeux Road, Central, Hong Kongpermidpermid-5074668295
Company:addressRooms 2201-03, 22/F., World-Wide House, 19 Des Voeux Road, Central, Hong Kongpermidpermid-5074668295
Organization:addressEntityaddr-18baeaf1a8aecbbfe897ac5f599a821a7c44872aus_ofac_sdnofac-49498
LegalEntity:alias三諾數字(香港)有限公司zhotw_shtctw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
Company:countryhkpermidpermid-5074668295
Organization:countryhkus_ofac_sdnofac-49498
Organization:countrycnus_ofac_sdnofac-49498
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl971
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl971
LegalEntity:id6e8bf907c3c7235d310f7efb35edd3487bf47400us_sam_exclusionsusgsa-s4mrtl971
Organization:id1b687fa83431f753d3719e950651b09679458f54us_ofac_sdnofac-49498
Company:idfb2b45d86e4838c05003b2a176d5dcbd14c3842fpermidpermid-5074668295
Organization:iddff8d42177fed94a4c66dc18e963389b1024c2b8us_trade_cslofac-49498
LegalEntity:id86491ae0922f70c6fc7d0d69a560829633a5b9c7tw_shtctw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
Company:incorporationDate2012-12-21permidpermid-5074668295
Company:jurisdictionhkpermidpermid-5074668295
Organization:name3NOD DIGITAL HONG KONG LIMITEDus_trade_cslofac-49498
Company:name3Nod Digital (Hong Kong) Ltdpermidpermid-5074668295
LegalEntity:name3NOD DIGITAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrtl971
Organization:name3NOD DIGITAL HONG KONG LIMITEDengus_ofac_sdnofac-49498
Organization:name三諾數字(香港)有限公司zhous_ofac_sdnofac-49498
LegalEntity:name3NOD DIGITAL HONG KONG LIMITEDtw_shtctw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
Company:permId5074668295permidpermid-5074668295
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49498
Organization:registrationNumber60786175engus_ofac_sdnofac-49498
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49498us_ofac_sdnofac-49498
Company:sourceUrl https://permid.org/1-5074668295permidpermid-5074668295
Company:statusActivepermidpermid-5074668295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl971
LegalEntity:topicsexport.controltw_shtctw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
Organization:topicssanctionus_trade_cslofac-49498
Organization:topicssanctionus_ofac_sdnofac-49498
LegalEntity:uniqueEntityIdL3L5GXPK7BM1engus_sam_exclusionsusgsa-s4mrtl971
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