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Canonical ID: NK-R6oUnxQt8M5FasBasTLN4z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1406b, 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong | permid | permid-5095919207 | ||||
Company:address | Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong | permid | permid-5095919207 | ||||
Organization:address | Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong | eng | us_ofac_sdn | ofac-54243 | |||
Organization:addressEntity | addr-b550b65a15c3cc72502450dad4f18fe0265b89a6 | eng | us_ofac_sdn | ofac-54243 | |||
Organization:alias | Okhar Trading Limited | eng | us_ofac_sdn | ofac-54243 | |||
Organization:alias | Saigo International Trading Co., Limited | eng | us_ofac_sdn | ofac-54243 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54243 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54243 | |||
Company:country | hk | permid | permid-5095919207 | ||||
Company:id | 98cfbdb45e8514f4fb254b74388b3fbf11922615 | permid | permid-5095919207 | ||||
Organization:id | 5733696b65794b3b57064a7ebd8fda1ee1b93c79 | eng | us_ofac_sdn | ofac-54243 | |||
Organization:id | 5d69f4c10e1fc13b157eab20ff64ff57cfa2b8a3 | us_trade_csl | ofac-54243 | ||||
Organization:incorporationDate | 2021-03-22 | eng | us_ofac_sdn | ofac-54243 | |||
Company:incorporationDate | 2021-03-22 | permid | permid-5095919207 | ||||
Company:jurisdiction | hk | permid | permid-5095919207 | ||||
Organization:name | LASTSIX TRADING LIMITED | us_trade_csl | ofac-54243 | ||||
Organization:name | LASTSIX TRADING LIMITED | eng | us_ofac_sdn | ofac-54243 | |||
Company:name | LastSix Trading Ltd | permid | permid-5095919207 | ||||
Company:permId | 5095919207 | permid | permid-5095919207 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54243 | |||
Organization:registrationNumber | 72809197 | eng | us_ofac_sdn | ofac-54243 | |||
Organization:registrationNumber | 3030638 | eng | us_ofac_sdn | ofac-54243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54243 | eng | us_ofac_sdn | ofac-54243 | |||
Company:sourceUrl | https://permid.org/1-5095919207 | permid | permid-5095919207 | ||||
Company:status | Active | permid | permid-5095919207 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54243 | |||
Organization:topics | sanction | us_trade_csl | ofac-54243 | ||||