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Canonical ID: NK-QnbqmWsutTmxyrwLCTBWqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
Organization:address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou | eng | us_ofac_sdn | ofac-33271 | |||
Organization:address | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Guangzhou China | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
LegalEntity:address | RM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:addressEntity | addr-1e43844f3a3b142492482d53ac1968d44d1116fb | eng | us_ofac_sdn | ofac-33271 | |||
Organization:addressEntity | addr-3bad5ff9621641c68fd4d756431974d31b86972e | eng | us_ofac_sdn | ofac-33271 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-QnbqmWsutTmxyrwLCTBWqY | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
LegalEntity:id | 41fe153e2f79b4986b0a4f149d5b3fc7324c0cfc | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Company:id | a1be0b7fc71fc86ac749b2e31036676bb73ab0e2 | ext_us_ofac_press_releases | NK-QnbqmWsutTmxyrwLCTBWqY | ||||
Organization:id | 2cce27f45fae932f3a5b6967622faf06889e6f20 | us_trade_csl | ofac-33271 | ||||
Company:id | c04d370ffed82f24f9d2bb9cbd2941f7d59e3ee4 | opencorporates | oc-companies-hk-2512760 | ||||
Organization:id | 904aa0f3acb7a93667a18c902eb7155b8dcfa065 | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:id | af1a513f4d79f0f0baca6cafd2cfbbb253f62635 | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
LegalEntity:name | CHINA 49 GROUP CO., LIMITED | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
Company:name | China 49 Group Co., Limited | eng | ext_us_ofac_press_releases | NK-QnbqmWsutTmxyrwLCTBWqY | |||
Organization:name | China 49 Group Co., Limited | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:name | CHINA 49 GROUP CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:name | CHINA 49 GROUP CO., LIMITED | us_trade_csl | ofac-33271 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2512760 | opencorporates | oc-companies-hk-2512760 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33271 | |||
Organization:registrationNumber | 6752642100003186 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:registrationNumber | 2512760 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33271 | eng | us_ofac_sdn | ofac-33271 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | eng | ext_us_ofac_press_releases | NK-QnbqmWsutTmxyrwLCTBWqY | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d | ||||
Organization:topics | sanction | us_trade_csl | ofac-33271 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
LegalEntity:uniqueEntityId | JQ5TL4FGDAM4 | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||