Canonical ID: NK-PkdNkAWvtg4RUCGBNxrKia · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 606 CELEBRITY COMM, CENTRE 64 CASTLE PEAK ROAD, SHAM SHUIPO, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
Organization:address | Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-45975 | |||
Organization:address | Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-45975 | |||
LegalEntity:address | ROOM 606 CELEBRITY COMM, CENTRE 64 CASTLE PEAK ROAD, SHAM SHUIPO, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
Organization:address | Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-ce1e1bb432ead08360588217736ee623e76f7b08 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-95fb7ab0f9fcd7fbf2dfc597e1a603c29c1591a9 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-913b7f4d29d52c0ccd0f1dd961466f50d35b85b5 | eng | us_ofac_sdn | ofac-45975 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-45975 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45975 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
LegalEntity:id | 87e4153d2f7e6a19c7f2b864fd48bff072563011 | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
Organization:id | 3a7a9ce74e69ffa54f04acb94e80d7a7d020a276 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:id | 7d02ffc69a2d56706a9ebdfe15b8d5599ea47b6f | us_trade_csl | ofac-45975 | ||||
LegalEntity:id | ef434e5e1d7cb6e1468a9a718e39532b86274b30 | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
Company:id | 1a8c17f58e1c264eb5cfabb34476682c04816d2e | opencorporates | oc-companies-hk-1252800 | ||||
LegalEntity:name | NEWAY TECHNOLOGIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
Organization:name | NEWAY TECHNOLOGIES LIMITED | us_trade_csl | ofac-45975 | ||||
LegalEntity:name | NEWAY TECHNOLOGIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
Organization:name | NEWAY TECHNOLOGIES LIMITED | eng | us_ofac_sdn | ofac-45975 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1252800 | opencorporates | oc-companies-hk-1252800 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45975 | |||
Organization:registrationNumber | 1252800 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45975 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:topics | sanction | us_trade_csl | ofac-45975 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45975 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||
LegalEntity:uniqueEntityId | RW3ZREF56DX5 | eng | us_sam_exclusions | usgsa-s4mrvqgqv | |||
LegalEntity:uniqueEntityId | RW3ZREF56DX5 | eng | us_sam_exclusions | usgsa-s4mrvqj42 | |||