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Canonical ID: NK-XYxSvvnZk26buN4dwaZ96L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49676 | |||
LegalEntity:address | Flat 1512 Hong Kong China | tw_shtc | tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90 | ||||
Organization:addressEntity | addr-8013e170bb4bd10d0553fa5533932baa218a281e | eng | us_ofac_sdn | ofac-49676 | |||
LegalEntity:alias | 枯木有限公司 | zho | tw_shtc | tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-XYxSvvnZk26buN4dwaZ96L | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49676 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49676 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
LegalEntity:id | f31db39b2a7bee1220862cdd9bf2a0926b1049f5 | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
LegalEntity:id | d7fa90d303f58b962d3392c939ccf99d940192f3 | tw_shtc | tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90 | ||||
Company:id | 906591a49b38480423724b040fff6db123ad96c6 | ext_us_ofac_press_releases | NK-XYxSvvnZk26buN4dwaZ96L | ||||
Organization:id | 2608654bee72a1c1ca5912cc4bfcd10265aeb9c4 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:id | 986b7fc179fec3386c69e0fe3bdbe77fc4fb5924 | us_trade_csl | ofac-49676 | ||||
Organization:incorporationDate | 2022-09-14 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:name | 枯木有限公司 | zho | us_ofac_sdn | ofac-49676 | |||
LegalEntity:name | KUMU LIMITED | tw_shtc | tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90 | ||||
Organization:name | KUMU LIMITED | us_trade_csl | ofac-49676 | ||||
Organization:name | Kumu Limited | eng | us_ofac_sdn | ofac-49676 | |||
LegalEntity:name | KUMU LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
Company:name | Kumu Limited | eng | ext_us_ofac_press_releases | NK-XYxSvvnZk26buN4dwaZ96L | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49676 | |||
Organization:registrationNumber | 74418350 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:registrationNumber | 3189948 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49676 | eng | us_ofac_sdn | ofac-49676 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-XYxSvvnZk26buN4dwaZ96L | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49676 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49676 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||
LegalEntity:uniqueEntityId | L8PVAR1F8V24 | eng | us_sam_exclusions | usgsa-s4mrtl99b | |||