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Canonical ID: NK-SqLbybejj8pdvKEKBaVceY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun Hong Kong China | tw_shtc | tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1 | ||||
Organization:address | Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong | eng | us_ofac_sdn | ofac-50833 | |||
LegalEntity:address | ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KUN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm6b | |||
Company:address | Room S032, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong | permid | permid-5090706282 | ||||
Company:address | Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong | permid | permid-5090706282 | ||||
Organization:addressEntity | addr-9e20695d5dfdbc25583d8668fe9164e67360c64a | us_ofac_sdn | ofac-50833 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50833 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm6b | ||||
Organization:country | hk | us_ofac_sdn | ofac-50833 | ||||
Company:country | hk | permid | permid-5090706282 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm6b | ||||
LegalEntity:id | 7d162ca65b25aff2534347019c3465cfa9a79fb4 | us_sam_exclusions | usgsa-s4mrtxm6b | ||||
Company:id | 4d4158b123fba36cfdcdc25cbd4e281b34d2f788 | permid | permid-5090706282 | ||||
LegalEntity:id | 2ddf0a20d69339fd4ef21f8b5add9e97784c8794 | tw_shtc | tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1 | ||||
Organization:id | c140c56fd7a6261aa4e8cf28c6ebb79703771f96 | us_ofac_sdn | ofac-50833 | ||||
Organization:id | 428d55b68b701a9ba8cb42794e2ba9a9b3e314c7 | us_trade_csl | ofac-50833 | ||||
Organization:incorporationDate | 2009-09-29 | us_ofac_sdn | ofac-50833 | ||||
Company:incorporationDate | 2009-09-29 | permid | permid-5090706282 | ||||
Company:jurisdiction | hk | permid | permid-5090706282 | ||||
LegalEntity:name | GOLDVAST ENTERPRISES COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm6b | |||
LegalEntity:name | GOLDVAST ENTERPRISES COMPANY LIMITED | tw_shtc | tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1 | ||||
Organization:name | Goldvast Enterprises Company Limited | eng | us_ofac_sdn | ofac-50833 | |||
Company:name | Goldvast Enterprises Co Ltd | permid | permid-5090706282 | ||||
Organization:name | GOLDVAST ENTERPRISES COMPANY LIMITED | us_trade_csl | ofac-50833 | ||||
Company:permId | 5090706282 | permid | permid-5090706282 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50833 | |||
Organization:registrationNumber | 51222825 | eng | us_ofac_sdn | ofac-50833 | |||
Organization:registrationNumber | 1377834 | eng | us_ofac_sdn | ofac-50833 | |||
Company:sourceUrl | https://permid.org/1-5090706282 | permid | permid-5090706282 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50833 | us_ofac_sdn | ofac-50833 | ||||
Company:status | Active | permid | permid-5090706282 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50833 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm6b | ||||
Organization:topics | sanction | us_trade_csl | ofac-50833 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1 | ||||
LegalEntity:uniqueEntityId | XWXDPCUZPMJ1 | eng | us_sam_exclusions | usgsa-s4mrtxm6b | |||