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Canonical ID: NK-VeUcKcVGkKMtu3uie8hVgM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | кв. 1411, 14/поверх, Коско тауер, 183 Квінс Роуд, Шеунг Ван, Гонконг, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | |||
LegalEntity:address | Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 | ||||
Organization:address | Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-51917 | |||
Organization:address | Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | |||
Company:address | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong | permid | permid-5091589280 | ||||
Company:address | Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong | permid | permid-5091589280 | ||||
LegalEntity:address | UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD, SHEUNG WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrkl | |||
Organization:addressEntity | addr-dc005a968a6f109a5be49415e815f2d2408447e1 | us_ofac_sdn | ofac-51917 | ||||
Organization:alias | Huron Treidynh Limited | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Organization:country | hk | us_ofac_sdn | ofac-51917 | ||||
Company:country | hk | permid | permid-5091589280 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrkl | ||||
Organization:country | cn | us_ofac_sdn | ofac-51917 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkl | ||||
LegalEntity:id | 4f5ccd6bfd1ac716ee0b12827ed1688d7adc4b3d | tw_shtc | tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 | ||||
Company:id | 28ac0ad3a6f2417ee578848654a049ed30aad806 | permid | permid-5091589280 | ||||
Organization:id | 6c41a3bcbc0b4a64770d9e3235332c60aa978797 | us_ofac_sdn | ofac-51917 | ||||
LegalEntity:id | d0a021a56b33b0dfdb02106c1dd394440c259c40 | us_sam_exclusions | usgsa-s4mrvjrkl | ||||
Organization:id | 0c985da674fe040ec0290bd2acda8bdc188eadb2 | us_trade_csl | ofac-51917 | ||||
Organization:id | bbb7a4071e6f7290bce1afffa21326bc509d5db5 | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Company:incorporationDate | 2021-12-20 | permid | permid-5091589280 | ||||
Organization:incorporationDate | 2021-12-20 | us_ofac_sdn | ofac-51917 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Company:jurisdiction | hk | permid | permid-5091589280 | ||||
Organization:name | GURON TRADING LIMITED | eng | us_ofac_sdn | ofac-51917 | |||
LegalEntity:name | GURON TRADING LIMITED | tw_shtc | tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 | ||||
Organization:name | GURON TRADING LIMITED | us_trade_csl | ofac-51917 | ||||
Company:name | Guron Trading Ltd | permid | permid-5091589280 | ||||
Organization:name | Гурон Трейдинг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | |||
Organization:name | Guron Trading Limited | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
LegalEntity:name | GURON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrkl | |||
Company:permId | 5091589280 | permid | permid-5091589280 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51917 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Organization:registrationNumber | 73655404 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:registrationNumber | 3114250 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51917 | us_ofac_sdn | ofac-51917 | ||||
Company:sourceUrl | https://permid.org/1-5091589280 | permid | permid-5091589280 | ||||
Company:status | Active | permid | permid-5091589280 | ||||
Organization:taxNumber | 73655404 | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32737-guron-trejding-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51917 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51917 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 | ||||
LegalEntity:uniqueEntityId | YY9DD3C45SB7 | eng | us_sam_exclusions | usgsa-s4mrvjrkl | |||
Company:website | http://www.gurontrading.com/ | permid | permid-5091589280 | ||||