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Canonical ID: NK-Taw8XMyzVQpJ7gztYm83Uh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rm D3, 11/F, Luk Hop Indl Bldg, No.8 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5095919545 | ||||
LegalEntity:address | RM D3 11/F LUK HOP INDL BLDG, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjgv | |||
Organization:address | Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54235 | |||
Company:address | Unit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5095919545 | ||||
Organization:addressEntity | addr-34dcd9d9fb5157eb185e5faba641bfd3e0b880a9 | us_ofac_sdn | ofac-54235 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54235 | ||||
Company:country | hk | permid | permid-5095919545 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjgv | ||||
Organization:country | cn | us_ofac_sdn | ofac-54235 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjgv | ||||
Organization:id | 5b2349667154ccc02f8f0f10c061358447928469 | us_trade_csl | ofac-54235 | ||||
Company:id | 42e575d983bf3eb2b32f82dab364026c3b38c0d3 | permid | permid-5095919545 | ||||
Organization:id | 5aae9a0b45dd1ced42a92533387b678ad3b65821 | ext_us_ofac_press_releases | ofac-pr-8c69183ca0d20255d6f9780e54d77b01c64dd894 | ||||
LegalEntity:id | 122d0843a4ebc13adce6e7dad723614a51cb361f | us_sam_exclusions | usgsa-s4mrwvjgv | ||||
Organization:id | 7f0b3f8e7206252793fbe85f3dca83501c26ffac | us_ofac_sdn | ofac-54235 | ||||
Organization:incorporationDate | 2024-07-02 | us_ofac_sdn | ofac-54235 | ||||
Company:incorporationDate | 2024-07-02 | permid | permid-5095919545 | ||||
Company:jurisdiction | hk | permid | permid-5095919545 | ||||
Company:name | Bstshesh HK Ltd | permid | permid-5095919545 | ||||
Organization:name | Bstshesh HK Limited | eng | ext_us_ofac_press_releases | ofac-pr-8c69183ca0d20255d6f9780e54d77b01c64dd894 | |||
Organization:name | BSTSHESH HK LIMITED | us_trade_csl | ofac-54235 | ||||
LegalEntity:name | BSTSHESH HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjgv | |||
Organization:name | BSTSHESH HK LIMITED | eng | us_ofac_sdn | ofac-54235 | |||
Company:permId | 5095919545 | permid | permid-5095919545 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54235 | |||
Organization:registrationNumber | 76752948 | eng | us_ofac_sdn | ofac-54235 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-8c69183ca0d20255d6f9780e54d77b01c64dd894 | ||||
Company:sourceUrl | https://permid.org/1-5095919545 | permid | permid-5095919545 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54235 | us_ofac_sdn | ofac-54235 | ||||
Company:status | Active | permid | permid-5095919545 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54235 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgv | ||||
Organization:topics | sanction | us_trade_csl | ofac-54235 | ||||
LegalEntity:uniqueEntityId | N5X7J17HERJ9 | eng | us_sam_exclusions | usgsa-s4mrwvjgv | |||