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Canonical ID: NK-NZzLhqnAexP2gUU84YsiQn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HENNESSY ROAD, WANCHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
Organization:address | 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-40935 | |||
Organization:address | Hennessy Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-40935 | |||
Organization:addressEntity | addr-4424915db222d07dfb998d562343df385d489071 | eng | us_ofac_sdn | ofac-40935 | |||
Organization:addressEntity | addr-2a4ebdb991368c8b9a89332dd0328e5278a83755 | eng | us_ofac_sdn | ofac-40935 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40935 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40935 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
LegalEntity:id | 7802de571f4381a0309ef8ce7b5f1cbecf1b44b8 | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
Company:id | 7743d6038d1f47bc06a2f7d22d9cbe2f45e223e1 | opencorporates | oc-companies-hk-2515317 | ||||
Organization:id | 0ad899d4ba1760750b6cd187df59be746226b553 | eng | us_ofac_sdn | ofac-40935 | |||
Organization:id | a3285a815a3142ed7c497257449275894344e2f1 | us_trade_csl | ofac-40935 | ||||
Organization:incorporationDate | 2017-03-30 | eng | us_ofac_sdn | ofac-40935 | |||
Organization:name | 灝晟錦國際貿易有限公司 | zho | us_ofac_sdn | ofac-40935 | |||
Organization:name | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | eng | us_ofac_sdn | ofac-40935 | |||
LegalEntity:name | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
Organization:name | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | us_trade_csl | ofac-40935 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2515317 | opencorporates | oc-companies-hk-2515317 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40935 | |||
Organization:registrationNumber | 2515317 | eng | us_ofac_sdn | ofac-40935 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40935 | eng | us_ofac_sdn | ofac-40935 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||
Organization:topics | sanction | us_trade_csl | ofac-40935 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40935 | |||
LegalEntity:uniqueEntityId | YD7BUKU737M5 | eng | us_sam_exclusions | usgsa-s4mrpc34h | |||