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Canonical ID: NK-TpZCUTy4XwjYdhNVprLr8c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-37927 | |||
Company:address | Hong Kong | permid | permid-5096921165 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70dk | |||
Organization:addressEntity | addr-d97168871957729c66b8573b247f3e3f041b13fe | us_ofac_sdn | ofac-37927 | ||||
Organization:country | hk | us_ofac_sdn | ofac-37927 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70dk | ||||
Company:country | hk | permid | permid-5096921165 | ||||
Organization:country | cn | us_ofac_sdn | ofac-37927 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dk | ||||
Organization:id | fcdc983f8a31cc6844f777343052b23a61925016 | us_ofac_sdn | ofac-37927 | ||||
LegalEntity:id | 3574a21d72ac19799506bc9f0a364cfe22e52098 | us_sam_exclusions | usgsa-s4mrn70dk | ||||
Organization:id | ace5567300b2a3a9e872ab3ae6aed137ed999e99 | us_trade_csl | ofac-37927 | ||||
Company:id | dc1fa29ae57d8e0743c0315be298d87d03173509 | permid | permid-5096921165 | ||||
Company:id | 24bcfa32e6027ec146a1d9b787fb122bfe6fbf92 | ext_us_ofac_press_releases | ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b | ||||
Company:jurisdiction | hk | permid | permid-5096921165 | ||||
Company:name | Lustro Industry Limited | eng | ext_us_ofac_press_releases | ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b | |||
Company:name | Lustro Industry Ltd | permid | permid-5096921165 | ||||
Organization:name | Lustro Industry Limited | eng | us_ofac_sdn | ofac-37927 | |||
LegalEntity:name | LUSTRO INDUSTRY LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70dk | |||
Organization:name | LUSTRO INDUSTRY LIMITED | us_trade_csl | ofac-37927 | ||||
Company:permId | 5096921165 | permid | permid-5096921165 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37927 | |||
Organization:registrationNumber | 2929380 | eng | us_ofac_sdn | ofac-37927 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37927 | us_ofac_sdn | ofac-37927 | ||||
Company:sourceUrl | https://permid.org/1-5096921165 | permid | permid-5096921165 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b | ||||
Company:status | Active | permid | permid-5096921165 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37927 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37927 | ||||
LegalEntity:uniqueEntityId | VKGMYGM6VM71 | eng | us_sam_exclusions | usgsa-s4mrn70dk | |||