Statements: Radix Trade Limited

Canonical ID: NK-Mrm4fLzzwiumBdQHUEVN6e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:address`	SAN PO KONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-12-29
`LegalEntity:address`	San Po Kong Hong Kong China		tw_shtc	`tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f`	2025-09-17
`Organization:addressEntity`	`addr-a3248d7f064df4e7da5c6216d23dc3a23e2af485`		us_ofac_sdn	`ofac-54625`	2025-07-09
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-09-20
`Organization:country`	hk		us_ofac_sdn	`ofac-54625`	2025-07-09
`Organization:country`	cn		us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-09-20
`LegalEntity:id`	ba768d105b9cf32cbc6601fe942ba92fb72ddb27		us_sam_exclusions	`usgsa-s4mrwvjnf`	2026-01-06
`Company:id`	46c591ee4f315c9471434a5d60e2dc5d02683be4		ext_us_ofac_press_releases	`ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea`	2026-01-06
`Organization:id`	347dc1db91f5f0ef9cca77199de44c3bebad7a8b		us_ofac_sdn	`ofac-54625`	2026-01-06
`Organization:id`	ad0e96a28959bd830f2a782307fb594f8a01fe4b		us_trade_csl	`ofac-54625`	2026-01-06
`LegalEntity:id`	774ce514a8458d216a915ce5681b5ec16ee61ee9		tw_shtc	`tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f`	2025-09-17
`Organization:incorporationDate`	2022-12-16		us_ofac_sdn	`ofac-54625`	2025-07-09
`Company:name`	Radix Trade Limited	eng	ext_us_ofac_press_releases	`ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea`	2025-12-31
`Organization:name`	RADIX TRADE LIMITED	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:name`	RADIX TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-09-20
`LegalEntity:name`	RADIX TRADE LIMITED		tw_shtc	`tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f`	2025-09-17
`Organization:name`	RADIX TRADE LIMITED		us_trade_csl	`ofac-54625`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`Organization:registrationNumber`	3218757	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`Organization:registrationNumber`	74709197	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases	`ofac-pr-68e514eb7c08eb5b960629faf4a87cd07bb1f4ea`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54625		us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54625`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-12-29
`LegalEntity:uniqueEntityId`	GNYDYAWQD3K4	eng	us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-09-20

Previous
1 - 30 of 30
Next