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Canonical ID: NK-WhS6xCVQByN8csWmUvk6LN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 602, 6/F, Kai Yue Commercial Building, No.2C, Argyle Street, Mongkok, Kowloon, Hong Kong | permid | permid-5096089696 | ||||
Company:address | Unit 1507E, 15/F, Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong | permid | permid-5096089696 | ||||
LegalEntity:address | UNIT 1507E, 15/F., EASTCORE 398 KWUN TONG ROAD, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
LegalEntity:address | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Hong Kong China | tw_shtc | tw-shtc-177ba56182e044d13026b41b201b479d89904c53 | ||||
Organization:address | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54607 | |||
Organization:addressEntity | addr-a04e15ded27532437c6e06f0bc9190acb184ab22 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54607 | |||
Company:country | hk | permid | permid-5096089696 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54607 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
LegalEntity:id | 4d162f53b97271c142b09745ac7a35f064b0c085 | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
Company:id | d9854766b98400c93df4bcbc21d7369ae2015889 | permid | permid-5096089696 | ||||
LegalEntity:id | 076ef98d05fffb2be8c27e18b745c5f9e5ca0e58 | tw_shtc | tw-shtc-177ba56182e044d13026b41b201b479d89904c53 | ||||
Organization:id | cc157a20c2f5bea34337b4f47ca230c030ac30c7 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:id | cd38de1f36dd38b9752755fd9defb44a17c6f9f1 | us_trade_csl | ofac-54607 | ||||
Organization:incorporationDate | 2023-06-21 | eng | us_ofac_sdn | ofac-54607 | |||
Company:incorporationDate | 2023-06-21 | permid | permid-5096089696 | ||||
Company:jurisdiction | hk | permid | permid-5096089696 | ||||
LegalEntity:name | MIST TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
LegalEntity:name | MIST TRADING CO., LIMITED | tw_shtc | tw-shtc-177ba56182e044d13026b41b201b479d89904c53 | ||||
Organization:name | MIST TRADING CO., LIMITED | eng | us_ofac_sdn | ofac-54607 | |||
Company:name | Mist Trading Co Ltd | permid | permid-5096089696 | ||||
Organization:name | MIST TRADING CO., LIMITED | us_trade_csl | ofac-54607 | ||||
Company:permId | 5096089696 | permid | permid-5096089696 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54607 | |||
Organization:registrationNumber | 75441316 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:registrationNumber | 3291483 | eng | us_ofac_sdn | ofac-54607 | |||
Company:sourceUrl | https://permid.org/1-5096089696 | permid | permid-5096089696 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54607 | eng | us_ofac_sdn | ofac-54607 | |||
Company:status | Active | permid | permid-5096089696 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54607 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||
Organization:topics | sanction | us_trade_csl | ofac-54607 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-177ba56182e044d13026b41b201b479d89904c53 | ||||
LegalEntity:uniqueEntityId | NHBND997SKJ5 | eng | us_sam_exclusions | usgsa-s4mrwvjmx | |||