Statements: 3NOD DIGITAL HONG KONG LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2201-03 22/F World-Wide HSE, 19 Des Voeux Road C Hong Kong China		tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2025-07-21
`Organization:address`	2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong	eng	us_ofac_sdn	`ofac-49498`	2024-06-12
`LegalEntity:address`	2201-03 22/F WORLD-WIDE HSE, 19 DES VOEUX ROAD C, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl971`	2025-12-29
`Company:address`	Rooms 2201-03, 22/F, World-Wide Hse., 19 Des Voeux Road, Central, Hong Kong		permid	`permid-5074668295`	2024-11-19
`Company:address`	Rooms 2201-03, 22/F., World-Wide House, 19 Des Voeux Road, Central, Hong Kong		permid	`permid-5074668295`	2024-11-19
`Organization:addressEntity`	`addr-5fa18aa058dd5835338d6f0e91a68e203ae3b63b`		us_ofac_sdn	`ofac-49498`	2026-01-26
`LegalEntity:alias`	三諾數字(香港)有限公司		tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2026-02-20
`LegalEntity:alias`	三諾數字(香港)有限公司	zho	tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2025-11-12
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl971`	2024-09-20
`Company:country`	hk		permid	`permid-5074668295`	2024-11-19
`Organization:country`	cn		us_ofac_sdn	`ofac-49498`	2024-06-12
`Organization:country`	hk		us_ofac_sdn	`ofac-49498`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl971`	2024-09-20
`LegalEntity:id`	6e8bf907c3c7235d310f7efb35edd3487bf47400		us_sam_exclusions	`usgsa-s4mrtl971`	2026-01-06
`Company:id`	fb2b45d86e4838c05003b2a176d5dcbd14c3842f		permid	`permid-5074668295`	2025-10-28
`Organization:id`	bcf74c4f8e1238b4c22e4345ce3b466846043d1c		us_ofac_sdn	`ofac-49498`	2026-01-26
`Organization:id`	dff8d42177fed94a4c66dc18e963389b1024c2b8		us_trade_csl	`ofac-49498`	2026-01-06
`LegalEntity:id`	ef811592d7cac102a9dfd7c1e06356f5810844aa		tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2026-02-20
`Company:incorporationDate`	2012-12-21		permid	`permid-5074668295`	2024-11-19
`Company:jurisdiction`	hk		permid	`permid-5074668295`	2024-11-19
`Company:name`	3Nod Digital (Hong Kong) Ltd		permid	`permid-5074668295`	2025-10-28
`Organization:name`	3NOD DIGITAL HONG KONG LIMITED		us_trade_csl	`ofac-49498`	2024-06-12
`Organization:name`	三諾數字(香港)有限公司	zho	us_ofac_sdn	`ofac-49498`	2024-06-12
`Organization:name`	3NOD DIGITAL HONG KONG LIMITED	eng	us_ofac_sdn	`ofac-49498`	2024-06-12
`LegalEntity:name`	3NOD DIGITAL HONG KONG LIMITED		tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2025-07-21
`LegalEntity:name`	3NOD DIGITAL HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl971`	2024-09-20
`Company:permId`	5074668295		permid	`permid-5074668295`	2024-11-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49498`	2025-06-02
`Organization:registrationNumber`	60786175	eng	us_ofac_sdn	`ofac-49498`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49498		us_ofac_sdn	`ofac-49498`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5074668295		permid	`permid-5074668295`	2024-11-19
`Company:status`	Active		permid	`permid-5074668295`	2024-11-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl971`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49498`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49498`	2024-06-12
`LegalEntity:uniqueEntityId`	L3L5GXPK7BM1	eng	us_sam_exclusions	`usgsa-s4mrtl971`	2024-12-03

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