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Canonical ID: NK-TH8px6gykCQi9kV3CYt8QM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong | eng | us_ofac_sdn | ofac-49683 | |||
LegalEntity:address | UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99k | |||
LegalEntity:address | Unit 1105, Hua Qin International Building, 340 Queen's Road Hong Kong China | tw_shtc | tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae | ||||
Organization:addressEntity | addr-38a517bf23633d00b004e99bc7a2289d84226fd1 | us_ofac_sdn | ofac-49683 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49683 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99k | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-022072eff10d66a4cb732636379124fe61a06195 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49683 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99k | ||||
Company:id | b667e0b0800d1adab0604ce6f25e01877474698d | ext_us_ofac_press_releases | ofac-pr-022072eff10d66a4cb732636379124fe61a06195 | ||||
Organization:id | 1803a0036b7cfbe745d2d06dd92684c93d3d78bd | us_ofac_sdn | ofac-49683 | ||||
LegalEntity:id | af23e86e8486636489387d19a6ce5b9e6b7b4906 | tw_shtc | tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae | ||||
Organization:id | 4bfcaae2b241943d879b5c5db93b54941130fe30 | us_trade_csl | ofac-49683 | ||||
LegalEntity:id | 6d25c15123941d7f8ee2dca756c07637df0adcd3 | us_sam_exclusions | usgsa-s4mrtl99k | ||||
Organization:incorporationDate | 2021-01-11 | us_ofac_sdn | ofac-49683 | ||||
LegalEntity:name | GOLDEN BRONZE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99k | |||
Company:name | Golden Bronze Limited | eng | ext_us_ofac_press_releases | ofac-pr-022072eff10d66a4cb732636379124fe61a06195 | |||
LegalEntity:name | GOLDEN BRONZE LIMITED | tw_shtc | tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae | ||||
Organization:name | GOLDEN BRONZE LIMITED | us_trade_csl | ofac-49683 | ||||
Organization:name | Golden Bronze Limited | eng | us_ofac_sdn | ofac-49683 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49683 | |||
Organization:registrationNumber | 3009479 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:registrationNumber | 72551978 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49683 | us_ofac_sdn | ofac-49683 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-022072eff10d66a4cb732636379124fe61a06195 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49683 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49683 | ||||
LegalEntity:uniqueEntityId | L989YHVU5645 | eng | us_sam_exclusions | usgsa-s4mrtl99k | |||