Statements: LAVIDA CORPORATION LIMITED

Canonical ID: NK-X6KhacxKfa7gp69c2MYWhP · Entity type: Organization (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
`Organization:address`	Rm 4, 16/F, Ho King Comm Ctr, Hong Kong	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:address`	RM 4, 16/F, HO KING COMM CTR, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:addressEntity`	`addr-69d5bf22e759ae44aac642844eccc7841a546ba0`	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`LegalEntity:id`	b93317aa2bb0a609fbf1d8253c0a2a0c224c4024	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`LegalEntity:id`	5f977f2963d2e34fc2e70af4319eabdc91462a64		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`Organization:id`	2db8fc5339066cfbb4921944e16e780e5b3a5a37		us_trade_csl	`ofac-54622`	2025-07-09
`Organization:id`	dc2804f634d852b6a203d9d075b14b5202efc001	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:incorporationDate`	2022-11-28	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:name`	LAVIDA CORPORATION LIMITED		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`LegalEntity:name`	LAVIDA CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`Organization:name`	LAVIDA CORPORATION LIMITED	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:name`	LAVIDA CORPORATION LIMITED		us_trade_csl	`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54622	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54622`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54622`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20
`LegalEntity:uniqueEntityId`	GNNEG4YA4U74	eng	us_sam_exclusions	`usgsa-s4mrwvjnb`	2025-09-20

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