Canonical ID: NK-TzpTPhZRyzDWNVwWNQ9rBP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon Hong Kong China | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
LegalEntity:address | RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD, KOWLOON BAY, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||
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:address | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-44784 | |||
Organization:addressEntity | addr-c2f6956f7feacb7fcdb6e36350d9a327bf31d7e1 | us_ofac_sdn | ofac-44784 | ||||
Organization:alias | Honkonh Khaimark Elektron Model Limited | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
LegalEntity:alias | Hongkong Himark | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrr0frl | ||||
Organization:country | cn | us_ofac_sdn | ofac-44784 | ||||
Organization:country | hk | us_ofac_sdn | ofac-44784 | ||||
LegalEntity:country | hk | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-7c7109dc2ef4bca1a464b69765ff19835928d95c | ||||
LegalEntity:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frl | ||||
LegalEntity:id | dc2d7074f87f357e1cd8089488b7efe9127d3cd9 | us_sam_exclusions | usgsa-s4mrr0frl | ||||
Organization:id | 6a359e9e8ac97e01ed91f3b2120e8e2ca0755583 | us_trade_csl | ofac-44784 | ||||
LegalEntity:id | f44d6b0e2f5e05683381a909ce2134ee90c1c73b | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | ||||
LegalEntity:id | 941072724cebf1841ccc87342ecb571d9336ced0 | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
Company:id | e7eb2af6f86faf03ac46856baf8395a99df0c864 | ext_us_ofac_press_releases | ofac-pr-7c7109dc2ef4bca1a464b69765ff19835928d95c | ||||
Organization:id | 88963d1bc08317040ecc8204d3be39975d75ed8f | us_ofac_sdn | ofac-44784 | ||||
Organization:id | 342f47a9f6cd8a64565baeb9af3a96b8abaa4049 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:incorporationDate | 2017-09-13 | us_ofac_sdn | ofac-44784 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Company:name | Hongkong Himark Electron Model Limited | eng | ext_us_ofac_press_releases | ofac-pr-7c7109dc2ef4bca1a464b69765ff19835928d95c | |||
Organization:name | Hongkong Himark Electron Model Limited | eng | us_ofac_sdn | ofac-44784 | |||
LegalEntity:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
LegalEntity:name | HONGKONG HIMARK ELECTRON MODEL LIMITED | eng | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
LegalEntity:name | 香港華邁電子模型有限公司 | jpn | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | |||
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 | ||||
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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44784 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:registrationNumber | 68189315 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
Organization:registrationNumber | 2578406 | eng | us_ofac_sdn | ofac-44784 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1766 | ext_us_ofac_press_releases | ofac-pr-7c7109dc2ef4bca1a464b69765ff19835928d95c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44784 | us_ofac_sdn | ofac-44784 | ||||
Organization:taxNumber | 2578406 | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44784 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27788-gonkong-hajmark-elektron-model-limited | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44784 | ||||
LegalEntity:uniqueEntityId | D8Q8GHTARV48 | eng | us_sam_exclusions | usgsa-s4mrr0frl | |||