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Canonical ID: NK-Sf7ctPjwgm7UBVBxQSHd9w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
Organization:address | Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong | eng | us_ofac_sdn | ofac-40923 | |||
Organization:addressEntity | addr-8bb13e740c20eea9245d09eecedcb302cd9fa3e5 | eng | us_ofac_sdn | ofac-40923 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40923 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:id | 7b1841d5e732604fb7250d3e3d94e109c8f76685 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
Company:id | c3f65d9d4a184c1e6cd5bd2ca47b9ce3cf8b8fba | opencorporates | oc-companies-hk-2604785 | ||||
Organization:id | 38ac1d2abf8e8ab1caffc1ae370f9036c65d68d1 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:id | 19133b8718ee9e02cddfc7b7a25860a0e30ce094 | us_trade_csl | ofac-40923 | ||||
Organization:incorporationDate | 2017-11-08 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:name | JIN XIN NUO TRADING LIMITED | eng | us_ofac_sdn | ofac-40923 | |||
Organization:name | JIN XIN NUO TRADING LIMITED | us_trade_csl | ofac-40923 | ||||
LegalEntity:name | JIN XIN NUO TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
Organization:name | 金信諾貿易有限公司 | zho | us_ofac_sdn | ofac-40923 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2604785 | opencorporates | oc-companies-hk-2604785 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40923 | |||
Organization:registrationNumber | 2604785 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40923 | eng | us_ofac_sdn | ofac-40923 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40923 | |||
Organization:topics | sanction | us_trade_csl | ofac-40923 | ||||
LegalEntity:uniqueEntityId | YCMGAVR29QU6 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||