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Canonical ID: NK-Vaun4Hss4QdSZdSrc3FNaW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rm 205 Unit X 2/F Hong Kong China | tw_shtc | tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc | ||||
Company:address | Room 1021, Pak Lee Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | permid | permid-5088326879 | ||||
Company:address | Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong | permid | permid-5088326879 | ||||
LegalEntity:address | RM 205 UNIT X 2/F, VALIANT INDL CTR, SHA TIN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
Organization:address | Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong | eng | us_ofac_sdn | ofac-49711 | |||
Organization:addressEntity | addr-fdb7be1a26135c12487965f2e455a44e3fb4693e | eng | us_ofac_sdn | ofac-49711 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
Company:country | hk | permid | permid-5088326879 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49711 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49711 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
LegalEntity:id | 568f97521b0829b31660c5905f0fe1fa4c8ace9c | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
Organization:id | 3fb117adab3f705e5f508ad61bfbd10317e9641d | eng | us_ofac_sdn | ofac-49711 | |||
Company:id | 0d1b77224d01774b5ae68469097f4643badccc7b | permid | permid-5088326879 | ||||
Organization:id | 6c10e398ca55b822beef346bbb4ccd6fb0b28893 | us_trade_csl | ofac-49711 | ||||
LegalEntity:id | 8e7123d907041d248402a05d6dde27dd3773093b | tw_shtc | tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc | ||||
Company:incorporationDate | 2022-10-25 | permid | permid-5088326879 | ||||
Organization:incorporationDate | 2022-10-25 | eng | us_ofac_sdn | ofac-49711 | |||
Company:jurisdiction | hk | permid | permid-5088326879 | ||||
LegalEntity:name | XASTER CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
Company:name | Xaster Co Ltd | permid | permid-5088326879 | ||||
Organization:name | XASTER CO., LIMITED | us_trade_csl | ofac-49711 | ||||
Organization:name | Xaster Co., Limited | eng | us_ofac_sdn | ofac-49711 | |||
LegalEntity:name | XASTER CO., LIMITED | tw_shtc | tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc | ||||
Company:permId | 5088326879 | permid | permid-5088326879 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49711 | |||
Organization:registrationNumber | 74540311 | eng | us_ofac_sdn | ofac-49711 | |||
Organization:registrationNumber | 3201983 | eng | us_ofac_sdn | ofac-49711 | |||
Company:sourceUrl | https://permid.org/1-5088326879 | permid | permid-5088326879 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49711 | eng | us_ofac_sdn | ofac-49711 | |||
Company:status | Active | permid | permid-5088326879 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49711 | |||
Organization:topics | sanction | us_trade_csl | ofac-49711 | ||||
LegalEntity:uniqueEntityId | LC2FXJQWKAV9 | eng | us_sam_exclusions | usgsa-s4mrtl9bd | |||