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Canonical ID: NK-QJgTVyDiHaoipydxzUDo5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NEW TERRITORIES, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmwt | |||
Company:address | Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong | permid | permid-5090594676 | ||||
Organization:address | Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong | eng | us_ofac_sdn | ofac-49903 | |||
Company:address | Flat/Rm A, 12/F, Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong | permid | permid-5090594676 | ||||
Organization:address | New Territories, Tsing Yi, Hong Kong | eng | us_ofac_sdn | ofac-49903 | |||
LegalEntity:address | Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi Hong Kong China | tw_shtc | tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 | ||||
LegalEntity:address | New Territories, Tsing Yi Hong Kong China | tw_shtc | tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 | ||||
Organization:addressEntity | addr-5ec791d71ebecba9f397f77709b11081fb55a070 | us_ofac_sdn | ofac-49903 | ||||
Organization:addressEntity | addr-52b3ce7572672db4ea93e72d3f0c6089c111d942 | us_ofac_sdn | ofac-49903 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49903 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-0479861705a24e2e4f59c0c3321f078fce0507d4 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmwt | ||||
Organization:country | hk | us_ofac_sdn | ofac-49903 | ||||
Company:country | hk | permid | permid-5090594676 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwt | ||||
Organization:id | 8fb05fde77fd5b4752026ebb7afeb94a2be1b069 | us_ofac_sdn | ofac-49903 | ||||
Company:id | 8b47930f42e46b8401867cfa32a813402d6623c0 | ext_us_ofac_press_releases | ofac-pr-0479861705a24e2e4f59c0c3321f078fce0507d4 | ||||
Organization:id | 32c03ce4032ec08924cca9210cb2bb8973a3cc61 | us_trade_csl | ofac-49903 | ||||
LegalEntity:id | 3914b3df7cac5beb737d67c4998fd31524572379 | us_sam_exclusions | usgsa-s4mrtlmwt | ||||
LegalEntity:id | d21d7aaa01c8df730ca28cfcc8c8caab38160034 | tw_shtc | tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 | ||||
Company:id | 6c1bf4d905d7d7c81b2e8a6b156880efd38b5c70 | permid | permid-5090594676 | ||||
Organization:incorporationDate | 2022-06-29 | us_ofac_sdn | ofac-49903 | ||||
Company:incorporationDate | 2022-06-29 | permid | permid-5090594676 | ||||
Company:jurisdiction | hk | permid | permid-5090594676 | ||||
Company:name | Universal Gold (Hong Kong) Ltd | permid | permid-5090594676 | ||||
LegalEntity:name | UNIVERSAL GOLD HONG KONG LIMITED | tw_shtc | tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 | ||||
LegalEntity:name | UNIVERSAL GOLD HONG KONG LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwt | |||
Company:name | Universal Gold Hong Kong Limited | eng | ext_us_ofac_press_releases | ofac-pr-0479861705a24e2e4f59c0c3321f078fce0507d4 | |||
Organization:name | UNIVERSAL GOLD HONG KONG LIMITED | us_trade_csl | ofac-49903 | ||||
Organization:name | Universal Gold Hong Kong Limited | eng | us_ofac_sdn | ofac-49903 | |||
Company:permId | 5090594676 | permid | permid-5090594676 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49903 | |||
Organization:registrationNumber | 3166971 | eng | us_ofac_sdn | ofac-49903 | |||
Organization:registrationNumber | 74187278 | eng | us_ofac_sdn | ofac-49903 | |||
Company:sourceUrl | https://permid.org/1-5090594676 | permid | permid-5090594676 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49903 | us_ofac_sdn | ofac-49903 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-0479861705a24e2e4f59c0c3321f078fce0507d4 | ||||
Company:status | Active | permid | permid-5090594676 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49903 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49903 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwt | ||||
LegalEntity:uniqueEntityId | PEFWTAQKLS26 | eng | us_sam_exclusions | usgsa-s4mrtlmwt | |||