Canonical ID: NK-Mrm4fLzzwiumBdQHUEVN6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:address | SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
LegalEntity:address | San Po Kong Hong Kong China | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
Organization:addressEntity | addr-a3248d7f064df4e7da5c6216d23dc3a23e2af485 | us_ofac_sdn | ofac-54625 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjnf | ||||
Organization:country | hk | us_ofac_sdn | ofac-54625 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54625 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnf | ||||
LegalEntity:id | ba768d105b9cf32cbc6601fe942ba92fb72ddb27 | us_sam_exclusions | usgsa-s4mrwvjnf | ||||
Company:id | 46c591ee4f315c9471434a5d60e2dc5d02683be4 | ext_us_ofac_press_releases | ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea | ||||
Organization:id | 347dc1db91f5f0ef9cca77199de44c3bebad7a8b | us_ofac_sdn | ofac-54625 | ||||
Organization:id | ad0e96a28959bd830f2a782307fb594f8a01fe4b | us_trade_csl | ofac-54625 | ||||
LegalEntity:id | 774ce514a8458d216a915ce5681b5ec16ee61ee9 | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
Organization:incorporationDate | 2022-12-16 | us_ofac_sdn | ofac-54625 | ||||
Company:name | Radix Trade Limited | eng | ext_us_ofac_press_releases | ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea | |||
Organization:name | RADIX TRADE LIMITED | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:name | RADIX TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
LegalEntity:name | RADIX TRADE LIMITED | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
Organization:name | RADIX TRADE LIMITED | us_trade_csl | ofac-54625 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 3218757 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 74709197 | eng | us_ofac_sdn | ofac-54625 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54625 | us_ofac_sdn | ofac-54625 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
Organization:topics | sanction | us_trade_csl | ofac-54625 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54625 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnf | ||||
LegalEntity:uniqueEntityId | GNYDYAWQD3K4 | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||