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Canonical ID: NK-Mrm4fLzzwiumBdQHUEVN6e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | San Po Kong Hong Kong China | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
LegalEntity:address | SAN PO KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:address | San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54625 | |||
Organization:addressEntity | addr-a3248d7f064df4e7da5c6216d23dc3a23e2af485 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:id | a241da44475e65d80b5dc7e107a24692c3dab4b0 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:id | ad0e96a28959bd830f2a782307fb594f8a01fe4b | us_trade_csl | ofac-54625 | ||||
LegalEntity:id | 774ce514a8458d216a915ce5681b5ec16ee61ee9 | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
LegalEntity:id | 2fe9b894bad09416e5ebb2202a4179532c629da8 | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:incorporationDate | 2022-12-16 | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:name | RADIX TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:name | RADIX TRADE LIMITED | us_trade_csl | ofac-54625 | ||||
Organization:name | RADIX TRADE LIMITED | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:name | RADIX TRADE LIMITED | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 74709197 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 3218757 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54625 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54625 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||
Organization:topics | sanction | us_trade_csl | ofac-54625 | ||||
LegalEntity:uniqueEntityId | GNYDYAWQD3K4 | eng | us_sam_exclusions | usgsa-s4mrwvjnf | |||