Statements: Lavida Corporation Limited

Canonical ID: NK-X6KhacxKfa7gp69c2MYWhP · 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`	Rm 4, 16/F, Ho King Comm Ctr Hong Kong China		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`LegalEntity:address`	RM 4, 16/F, HO KING COMM CTR, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-12-29
`Organization:address`	Rm 4, 16/F, Ho King Comm Ctr, Hong Kong	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:addressEntity`	`addr-23e2518dba7c5e21c24241309b4e92e86ff6154f`		us_ofac_sdn	`ofac-54622`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:country`	hk		us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:id`	2db8fc5339066cfbb4921944e16e780e5b3a5a37		us_trade_csl	`ofac-54622`	2026-01-06
`LegalEntity:id`	f7682b0b72de1d8dfc861e6a97a28230b8e083f9		us_sam_exclusions	`usgsa-s4mrwvjnb`	2026-01-06
`Company:id`	26444f36c49412fa729b5f12ca26ae4f4e28c11d		ext_us_ofac_press_releases	`ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23`	2026-01-06
`Organization:id`	6b59cbcfa603e51d3ce2393d3621fd5a2c3c5042		us_ofac_sdn	`ofac-54622`	2026-01-26
`LegalEntity:id`	5f977f2963d2e34fc2e70af4319eabdc91462a64		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`Organization:incorporationDate`	2022-11-28		us_ofac_sdn	`ofac-54622`	2025-07-09
`Company:name`	Lavida Corporation Limited	eng	ext_us_ofac_press_releases	`ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23`	2025-12-31
`LegalEntity:name`	LAVIDA CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:name`	LAVIDA CORPORATION LIMITED		us_trade_csl	`ofac-54622`	2025-07-09
`LegalEntity:name`	LAVIDA CORPORATION LIMITED		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`Organization:name`	LAVIDA CORPORATION LIMITED	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:registrationNumber`	74648222	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:registrationNumber`	3212723	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases	`ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54622		us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:topics`	sanction		us_trade_csl	`ofac-54622`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-12-29
`LegalEntity:uniqueEntityId`	GNNEG4YA4U74	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20

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