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 Hong Kong China		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`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
`LegalEntity:address`	UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:addressEntity`	`addr-7e5bbd4670282b6e77bb67d582b76227cc086d24`	eng	us_ofac_sdn	`ofac-33275`	2023-11-02
`LegalEntity:alias`	披思埃香港有限公司	zho	tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-11-12
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-TynQSpxKkFG9xZWbf3ra4B`	2025-10-22
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`LegalEntity:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:id`	d4eb86df0c4e05e414f7160de45ee02426c6c552	eng	us_ofac_sdn	`ofac-33275`	2025-06-02
`Company:id`	f14a00c3222fd5e5a9698c9337d18e6e83aabd06		opencorporates	`oc-companies-hk-1669316`	2025-10-15
`Organization:id`	d060bbb4cb508f2221f5537a33dd168bdbe7e4ef		us_trade_csl	`ofac-33275`	2024-05-07
`LegalEntity:id`	47580cc34910dd3c2fe5a7f0287dae7ad78d13d5	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2025-04-02
`Company:id`	721a460f45a8503c73a47d5a3ca56215e67219f1		ext_us_ofac_press_releases	`NK-TynQSpxKkFG9xZWbf3ra4B`	2025-10-22
`LegalEntity:id`	889d28a3593521341c3dd9966f8eb86c0205ff68		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-11-12
`LegalEntity:name`	PCA XIANG GANG LIMITED		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`LegalEntity:name`	PCA XIANG GANG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:name`	PCA Xiang Gang Limited	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`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
`Company:name`	PCA Xiang Gang Limited	eng	ext_us_ofac_press_releases	`NK-TynQSpxKkFG9xZWbf3ra4B`	2025-10-22
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/1669316		opencorporates	`oc-companies-hk-1669316`	2025-10-15
`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	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0362	eng	ext_us_ofac_press_releases	`NK-TynQSpxKkFG9xZWbf3ra4B`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-33275`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-28
`LegalEntity:uniqueEntityId`	JQF8FQW5ZFB3	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2025-04-02

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