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Canonical ID: NK-W22v76BZpSjg7BoCRHCdYR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT D19, 3/F WONG KING IND BLDG NO 2, TAI YAU ST, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
Organization:address | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong | eng | us_ofac_sdn | ofac-49784 | |||
LegalEntity:address | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong China | tw_shtc | tw-shtc-a9b75c370d3882a0fe7e05ccb0f6df3dae642b3f | ||||
Company:address | Unit D19, 3/F, Wong King Ind Bldg, No 2 Tai Yau St, Kln, Hong Kong | permid | permid-5090594679 | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, вул. Тай Юай, промислова будівля "Вонг Кінг" номер 2, 3-й поверх, відділ Д19 (PRC, HK SAR, Tai Yau St, Wong King Ind Bldg No 2, 3/F, Unit D19) | ukr | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | |||
Organization:addressEntity | addr-a786c9379ac7e0d7884e3573bff36b08da6507b0 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khenhue Tek" | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49784 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49784 | |||
Company:country | hk | permid | permid-5090594679 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
LegalEntity:id | 3b89c711ac615b984087e0b682b05be255f69fb0 | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
Organization:id | 8a70bfd185c1a958328f263cd6365d8ff465e66b | us_trade_csl | ofac-49784 | ||||
Organization:id | 992e93ba7059ac6c475847512fcfc4e28d7e2c7f | eng | us_ofac_sdn | ofac-49784 | |||
Organization:id | ef1605850fb47cd3e51fb6ac2c55e58eb1e06a21 | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Company:id | 97cac922f3027af1956458286aa45e11e5c4c001 | permid | permid-5090594679 | ||||
LegalEntity:id | 581cd4d44bf01bb727837ab5250ade718e332c02 | tw_shtc | tw-shtc-a9b75c370d3882a0fe7e05ccb0f6df3dae642b3f | ||||
Company:incorporationDate | 2021-01-18 | permid | permid-5090594679 | ||||
Organization:incorporationDate | 2021-01-18 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Company:jurisdiction | hk | permid | permid-5090594679 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Хенгуе Тек" | ukr | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | |||
Organization:name | Hengye Tech Limited. | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Organization:name | HENGYE TECH LIMITED | us_trade_csl | ofac-49784 | ||||
Organization:name | 恒燁科技有限公司 | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
LegalEntity:name | HENGYE TECH LIMITED | tw_shtc | tw-shtc-a9b75c370d3882a0fe7e05ccb0f6df3dae642b3f | ||||
LegalEntity:name | HENGYE TECH LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
Company:name | Hengye Tech Ltd | permid | permid-5090594679 | ||||
Organization:name | HENGYE TECH LIMITED | eng | us_ofac_sdn | ofac-49784 | |||
Company:permId | 5090594679 | permid | permid-5090594679 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49784 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Organization:registrationNumber | 72577108 | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
Organization:registrationNumber | 3011963 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:registrationNumber | 72577108 | eng | us_ofac_sdn | ofac-49784 | |||
Company:sourceUrl | https://permid.org/1-5090594679 | permid | permid-5090594679 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49784 | eng | us_ofac_sdn | ofac-49784 | |||
Company:status | Active | permid | permid-5090594679 | ||||
Organization:taxNumber | 3011963 | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49784 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9b75c370d3882a0fe7e05ccb0f6df3dae642b3f | ||||
Organization:topics | sanction | us_trade_csl | ofac-49784 | ||||
LegalEntity:uniqueEntityId | LF3ASNJ7AUS9 | eng | us_sam_exclusions | usgsa-s4mrtl9ct | |||