Statements: Delaite Trading Co. Limited

Canonical ID: NK-UhxvBGXoxVV9a4AvdvGBcV · 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`	705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln Hong Kong China		tw_shtc	`tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42`	2025-07-21
`LegalEntity:address`	705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl99n`	2025-12-29
`Organization:address`	705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong	eng	us_ofac_sdn	`ofac-49687`	2024-06-25
`Organization:addressEntity`	`addr-d6d1c8c389001c887c8da3080a6e3dce2b4f18e5`		us_ofac_sdn	`ofac-49687`	2024-06-25
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl99n`	2024-09-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-976591c1ec4d62da0306e364f10a613687f04e6d`	2026-01-20
`Organization:country`	hk		us_ofac_sdn	`ofac-49687`	2024-06-25
`Organization:country`	cn		us_ofac_sdn	`ofac-49687`	2024-06-25
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl99n`	2024-09-20
`LegalEntity:id`	c72fa2dc737009ea29f58ce4a857718384ed884f		us_sam_exclusions	`usgsa-s4mrtl99n`	2026-01-06
`Organization:id`	64da4e039c1c3ffcd1551343fbbaae3e83365faa		us_ofac_sdn	`ofac-49687`	2026-01-06
`LegalEntity:id`	1b6969dd0d29b9d94bb87a7a5a9d45839ca6d467		tw_shtc	`tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42`	2025-07-21
`Organization:id`	7b2168f7180b2b15d497926d2e7a342332cff638		us_trade_csl	`ofac-49687`	2026-01-06
`Company:id`	ee72e04a726b0233a444fa0cdcf25efed944b315		ext_us_ofac_press_releases	`ofac-pr-976591c1ec4d62da0306e364f10a613687f04e6d`	2026-01-20
`Organization:incorporationDate`	2017-03-31		us_ofac_sdn	`ofac-49687`	2024-06-25
`LegalEntity:name`	DELAITE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99n`	2024-09-20
`Organization:name`	Delaite Trading Co., Limited	eng	us_ofac_sdn	`ofac-49687`	2024-06-25
`LegalEntity:name`	DELAITE TRADING CO., LIMITED		tw_shtc	`tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42`	2025-07-21
`Company:name`	Delaite Trading Co. Limited	eng	ext_us_ofac_press_releases	`ofac-pr-976591c1ec4d62da0306e364f10a613687f04e6d`	2026-01-20
`Organization:name`	DELAITE TRADING CO., LIMITED		us_trade_csl	`ofac-49687`	2024-06-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49687`	2025-06-02
`Organization:registrationNumber`	67574296	eng	us_ofac_sdn	`ofac-49687`	2024-06-25
`Organization:registrationNumber`	2517535	eng	us_ofac_sdn	`ofac-49687`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49687		us_ofac_sdn	`ofac-49687`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431		ext_us_ofac_press_releases	`ofac-pr-976591c1ec4d62da0306e364f10a613687f04e6d`	2026-01-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl99n`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49687`	2024-06-25
`Organization:topics`	sanction		us_trade_csl	`ofac-49687`	2025-12-30
`LegalEntity:uniqueEntityId`	L9EYMAKB92W7	eng	us_sam_exclusions	`usgsa-s4mrtl99n`	2024-12-03

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