Statements: PCA Xiang Gang Limited

Canonical ID: NK-TynQSpxKkFG9xZWbf3ra4B · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2025-12-29
`LegalEntity:address`	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories Hong Kong China		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-12-11
`Organization:address`	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong	eng	us_ofac_sdn	`ofac-33275`	2023-11-17
`Organization:addressEntity`	`addr-d4442b13d9f26d5f08e6d42da9d31d1a7fc37bd7`		us_ofac_sdn	`ofac-33275`	2026-01-26
`LegalEntity:alias`	披思埃香港有限公司	zho	tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-11-12
`LegalEntity:alias`	披思埃香港有限公司		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2026-02-20
`Organization:country`	cn		us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-b37c19913e86e345517828eb3a6b98210cf6f408`	2026-02-02
`Organization:country`	hk		us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:createdAt`	2021-09-17		us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`LegalEntity:id`	163a6d5cd6acd8ffe212f7e5b9f1596280c33b78		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2026-02-20
`Company:id`	e7b49709cc632f045580cbd2e10ec1f12f6b2ee6		ext_us_ofac_press_releases	`ofac-pr-b37c19913e86e345517828eb3a6b98210cf6f408`	2026-02-02
`LegalEntity:id`	328eb1d3938f452a64b19ad029d5492d683ec50c		us_sam_exclusions	`usgsa-s4mrj69sz`	2026-01-06
`Organization:id`	d060bbb4cb508f2221f5537a33dd168bdbe7e4ef		us_trade_csl	`ofac-33275`	2026-01-06
`Organization:id`	2b790b294306b7d5d8607d22d17c3d632e605bd3		us_ofac_sdn	`ofac-33275`	2026-01-26
`Organization:name`	披思埃香港有限公司	zho	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:name`	PCA XIANG GANG LIMITED		us_trade_csl	`ofac-33275`	2024-05-07
`LegalEntity:name`	PCA XIANG GANG LIMITED		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`Company:name`	PCA Xiang Gang Limited	eng	ext_us_ofac_press_releases	`ofac-pr-b37c19913e86e345517828eb3a6b98210cf6f408`	2026-02-02
`Organization:name`	PCA Xiang Gang Limited	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:name`	PCA XIANG GANG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-33275`	2025-06-02
`Organization:registrationNumber`	1669316	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33275		us_ofac_sdn	`ofac-33275`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0362		ext_us_ofac_press_releases	`ofac-pr-b37c19913e86e345517828eb3a6b98210cf6f408`	2026-02-02
`Organization:topics`	sanction		us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-33275`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj69sz`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`LegalEntity:uniqueEntityId`	JQF8FQW5ZFB3	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2025-04-02

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