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Canonical ID: NK-RAqJ4EfyQaFTwuHAc3Ujs2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:phone | +85265721580 | eng | gb_hmt_sanctions | gb-hmt-16259 | |||
Organization:phone | +85265721580 | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16259 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38641 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
Organization:registrationNumber | 1401029 | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:registrationNumber | 1401029 | eng | us_ofac_sdn | ofac-38641 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XfMPuZcX6epiO4PcwNyj7TBokTc | eng | gb_coh_disqualified | gb-coh-xfmpuzcx6epio4pcwnyj7tboktc | |||
Company:sourceUrl | https://permid.org/1-5083480727 | permid | permid-5083480727 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38641 | eng | us_ofac_sdn | ofac-38641 | |||
Company:status | Active | permid | permid-5083480727 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16259 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6px6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cdf33bb000b9e03ca69fab20a7c33be47012a5fe | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyflm | |||
Organization:topics | sanction | us_trade_csl | ofac-38641 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38641 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xfmpuzcx6epio4pcwnyj7tboktc | |||
LegalEntity:uniqueEntityId | QNLEPLP7SE57 | eng | us_sam_exclusions | usgsa-s4mrn6px6 | |||
LegalEntity:uniqueEntityId | RVTAH5VLXAT3 | eng | us_sam_exclusions | usgsa-s4mrtyflm | |||
Company:website | http://www.sinnoelec.com/ | permid | permid-5083480727 | ||||
LegalEntity:website | http://www.sinnoelec.com/ | eng | gb_hmt_sanctions | gb-hmt-16259 | |||