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Canonical ID: NK-PLrFwbRJmt76kyETrFZJnf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132, DES VOEUX ROAD, CENTRAL HONG KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99w | |||
LegalEntity:address | Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong Hong Kong China | tw_shtc | tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a | ||||
Organization:address | Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-49694 | |||
Organization:addressEntity | addr-a9028221be170b75a42100f7a4b0ef8338ef395d | us_ofac_sdn | ofac-49694 | ||||
LegalEntity:alias | 蓋倫有限公司 | zho | tw_shtc | tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99w | ||||
Organization:country | cn | us_ofac_sdn | ofac-49694 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49694 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99w | ||||
LegalEntity:id | a1e8a8d714e633a01eca54eec21052ad7fcd056e | us_sam_exclusions | usgsa-s4mrtl99w | ||||
Organization:id | 6ac333567b29642b429fea3f4ad57bf85360e718 | us_trade_csl | ofac-49694 | ||||
Organization:id | 02df371a8171e999b698e56aa51c2a7664bfa54a | us_ofac_sdn | ofac-49694 | ||||
LegalEntity:id | 4bbfeffc2940292b517815fcf242598b17634e1e | tw_shtc | tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a | ||||
Organization:incorporationDate | 2021-09-17 | us_ofac_sdn | ofac-49694 | ||||
Organization:name | GAINON CO., LIMITED | us_trade_csl | ofac-49694 | ||||
Organization:name | Gainon Co., Limited | eng | us_ofac_sdn | ofac-49694 | |||
Organization:name | 蓋倫有限公司 | zho | us_ofac_sdn | ofac-49694 | |||
LegalEntity:name | GAINON CO., LIMITED | tw_shtc | tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a | ||||
LegalEntity:name | GAINON CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99w | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49694 | |||
Organization:registrationNumber | 73378347 | eng | us_ofac_sdn | ofac-49694 | |||
Organization:registrationNumber | 3086858 | eng | us_ofac_sdn | ofac-49694 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49694 | us_ofac_sdn | ofac-49694 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a | ||||
Organization:topics | sanction | us_trade_csl | ofac-49694 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49694 | ||||
LegalEntity:uniqueEntityId | LAE6BNT4FZD5 | eng | us_sam_exclusions | usgsa-s4mrtl99w | |||