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Canonical ID: NK-UQqkqfMPEq3PMWds3NsiMc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | permid | permid-5091590513 | ||||
LegalEntity:address | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon Hong Kong China | tw_shtc | tw-shtc-37e36518542f9522734a3f9bae3a679995ce746c | ||||
Organization:address | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51781 | |||
LegalEntity:address | UNIT 18, 9TH FLOOR, TOWER A, NEW MANDARIN PLAZA, 14, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrhq | |||
Company:address | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | ua_war_sanctions | ua-ws-entity-14333 | ||||
Company:address | Unit 18, 9/F, Tower A, New Mandarin Plaza, No.14 Science Museum Road, Tsim Sha Tsui, Hong Kong | permid | permid-5091590513 | ||||
Organization:addressEntity | addr-c7e667654ed2d0ea6337fac380115255fa74b0ed | us_ofac_sdn | ofac-51781 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51781 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-14333 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-555 | ||||
Company:country | hk | permid | permid-5091590513 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrhq | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrhq | ||||
LegalEntity:id | c27087ade8b16acdb0f122e8cc36eb6a59b87960 | us_sam_exclusions | usgsa-s4mrvjrhq | ||||
Company:id | 1e37d3e34a10f39dd7fe9a68e8495eaeb718e707 | permid | permid-5091590513 | ||||
Organization:id | 6d27d4ea9a2b1239935b2e0dc9b30a77e4ec0fb4 | us_trade_csl | ofac-51781 | ||||
Organization:id | 6364f91b295257fa69f822b18e5f808a57340c38 | gb_fcdo_sanctions | gb-fcdo-named-hera-gam-ltd | ||||
Company:id | 50553b08d05a9e487fb8d47c6a17014703151e1e | ua_war_sanctions | ua-ws-manager-555 | ||||
Company:id | 711c1940ad0f5e33ba46572954101b752d2d9a74 | ua_war_sanctions | ua-ws-entity-14333 | ||||
Organization:id | d6ea92e6712522dc7209ec71845293e9a30232f2 | us_ofac_sdn | ofac-51781 | ||||
LegalEntity:id | 811f448ec63f79f25460960c8990f5a3cb03293d | tw_shtc | tw-shtc-37e36518542f9522734a3f9bae3a679995ce746c | ||||
Organization:imoNumber | IMO6473636 | eng | us_ofac_sdn | ofac-51781 | |||
Company:imoNumber | IMO6473636 | ua_war_sanctions | ua-ws-manager-555 | ||||
Company:imoNumber | IMO6473636 | ua_war_sanctions | ua-ws-entity-14333 | ||||
Company:incorporationDate | 2024-01-19 | permid | permid-5091590513 | ||||
Company:jurisdiction | hk | permid | permid-5091590513 | ||||
LegalEntity:name | HERA GAM LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrhq | |||
Company:name | HERA GAM LIMITED | ua_war_sanctions | ua-ws-entity-14333 | ||||
Company:name | Hera Gam Ltd | permid | permid-5091590513 | ||||
Organization:name | HERA GAM LIMITED | eng | us_ofac_sdn | ofac-51781 | |||
Company:name | Hera Gam Ltd | ua_war_sanctions | ua-ws-manager-555 | ||||
Organization:name | HERA GAM LIMITED | us_trade_csl | ofac-51781 | ||||
LegalEntity:name | HERA GAM LIMITED | tw_shtc | tw-shtc-37e36518542f9522734a3f9bae3a679995ce746c | ||||
Organization:name | Hera Gam Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-hera-gam-ltd | |||
Company:permId | 5091590513 | permid | permid-5091590513 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14333 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51781 | |||
Company:registrationNumber | 76145187 | ua_war_sanctions | ua-ws-entity-14333 | ||||
Company:sourceUrl | https://permid.org/1-5091590513 | permid | permid-5091590513 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51781 | us_ofac_sdn | ofac-51781 | ||||
Company:status | Active | permid | permid-5091590513 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhq | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-555 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14333 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37e36518542f9522734a3f9bae3a679995ce746c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51781 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51781 | ||||
LegalEntity:uniqueEntityId | YTKYN3G89C67 | eng | us_sam_exclusions | usgsa-s4mrvjrhq | |||