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Canonical ID: NK-NhdosSqyt3QkKHi95A4Jvt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KING, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:address | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King Hong Kong China | tw_shtc | tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 | ||||
Organization:address | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong | eng | us_ofac_sdn | ofac-54619 | |||
Organization:addressEntity | addr-c8150825259dcf6c96617605d02bf4d222e763cf | us_ofac_sdn | ofac-54619 | ||||
LegalEntity:alias | 溫圖斯貿易有限公司 | zho | tw_shtc | tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 | |||
Organization:country | cn | us_ofac_sdn | ofac-54619 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-01412f4ace24414cff3e95950057eb51069fc8a1 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54619 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjn7 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjn7 | ||||
LegalEntity:id | 859bbc7fa33116e3f9b468cf704ee0852ee5e224 | us_sam_exclusions | usgsa-s4mrwvjn7 | ||||
LegalEntity:id | 28d74c3ce116f7488d601fc3fbd1e63a29c9adb1 | tw_shtc | tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 | ||||
Organization:id | 0f586bd570136855108972196fd1d5b31f9ea4ff | us_trade_csl | ofac-54619 | ||||
Company:id | 5a330911c01e9616431e3a5b6d292ef23636db35 | ext_us_ofac_press_releases | ofac-pr-01412f4ace24414cff3e95950057eb51069fc8a1 | ||||
Organization:id | 72845e3378a48bfbf6a3ac9e3aa642bbb6d40e31 | us_ofac_sdn | ofac-54619 | ||||
Organization:incorporationDate | 2023-02-16 | us_ofac_sdn | ofac-54619 | ||||
Company:name | Ventus Trade Limited | eng | ext_us_ofac_press_releases | ofac-pr-01412f4ace24414cff3e95950057eb51069fc8a1 | |||
LegalEntity:name | VENTUS TRADE LIMITED | tw_shtc | tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 | ||||
LegalEntity:name | VENTUS TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
Organization:name | 溫圖斯貿易有限公司 | zho | us_ofac_sdn | ofac-54619 | |||
Organization:name | VENTUS TRADE LIMITED | eng | us_ofac_sdn | ofac-54619 | |||
Organization:name | VENTUS TRADE LIMITED | us_trade_csl | ofac-54619 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54619 | |||
Organization:registrationNumber | 74861856 | eng | us_ofac_sdn | ofac-54619 | |||
Organization:registrationNumber | 3233811 | eng | us_ofac_sdn | ofac-54619 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54619 | us_ofac_sdn | ofac-54619 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-01412f4ace24414cff3e95950057eb51069fc8a1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54619 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54619 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjn7 | ||||
LegalEntity:uniqueEntityId | GNABM3PVUB65 | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||