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Canonical ID: NK-TzpTPhZRyzDWNVwWNQ9rBP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:address | RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD, KOWLOON BAY, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
LegalEntity:address | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Hong Kong China | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг (Rm D 10/F, Tower A, Billion CTR 1 Wang Kwong Rd, Kowloon Bay, KLN, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | |||
Organization:addressEntity | addr-757d42d709d7e0efc0d9359d071ff5ea53b49384 | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:alias | Hongkong Himark | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
Organization:alias | Honkonh Khaimark Elektron Model Limited | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:country | hk | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-TzpTPhZRyzDWNVwWNQ9rBP | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
LegalEntity:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
LegalEntity:id | 72af9c1df7f4c087c509c057a04407b8ffdd301f | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
LegalEntity:id | c37e71f985e16038f639b22345728c451b791450 | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
LegalEntity:id | 4a4a29fe5af0067882af117bd95f594280f900d2 | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
Organization:id | 6a359e9e8ac97e01ed91f3b2120e8e2ca0755583 | us_trade_csl | ofac-44784 | ||||
Company:id | 5bd0b68128c1cb9cdcc57d789ec205f863087389 | opencorporates | oc-companies-hk-2578406 | ||||
Organization:id | cacb1eb4e01060f3f9847085f350a8257c6d980a | eng | us_ofac_sdn | ofac-44784 | |||
Company:id | 6b074bce6b660901efbdf9cca248dda52bb405e0 | ext_us_ofac_press_releases | NK-TzpTPhZRyzDWNVwWNQ9rBP | ||||
Organization:id | 8bf5a77174f2f331232b2c6e7c5a79701d0f5168 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:incorporationDate | 2017-09-13 | eng | us_ofac_sdn | ofac-44784 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
LegalEntity:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | eng | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
LegalEntity:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
Organization:name | Hongkong Himark Electron Model Limited | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:name | 香港華邁電子模型有限公司 | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
Company:name | Hongkong Himark Electron Model Limited | eng | ext_us_ofac_press_releases | NK-TzpTPhZRyzDWNVwWNQ9rBP | |||
Organization:name | Hongkong Himark Electron Model Limited | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:name | Гонконг Хаймарк Електрон Модел Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | |||
LegalEntity:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
Organization:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | us_trade_csl | ofac-44784 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2578406 | opencorporates | oc-companies-hk-2578406 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44784 | |||
Organization:registrationNumber | 68189315 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:registrationNumber | 2578406 | eng | us_ofac_sdn | ofac-44784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44784 | eng | us_ofac_sdn | ofac-44784 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1766 | eng | ext_us_ofac_press_releases | NK-TzpTPhZRyzDWNVwWNQ9rBP | |||
Organization:taxNumber | 2578406 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-44784 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
LegalEntity:uniqueEntityId | D8Q8GHTARV48 | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||