Statements: Kumu Limited

Canonical ID: NK-XYxSvvnZk26buN4dwaZ96L · 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`	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China		tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2025-12-11
`LegalEntity:address`	FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl99b`	2025-12-29
`Organization:address`	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-49676`	2024-06-25
`Organization:addressEntity`	`addr-62b1f77ce0d0d95b11a47286d77c7a988affe9bf`		us_ofac_sdn	`ofac-49676`	2026-01-26
`LegalEntity:alias`	枯木有限公司		tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2026-02-20
`LegalEntity:alias`	枯木有限公司	zho	tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2025-11-12
`Organization:country`	cn		us_ofac_sdn	`ofac-49676`	2024-06-25
`Organization:country`	hk		us_ofac_sdn	`ofac-49676`	2024-06-25
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl99b`	2024-09-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-0b8dce2ca545c0f96828f9e8b68195ec5ccdedb1`	2026-01-31
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl99b`	2024-09-20
`LegalEntity:id`	792b037505605747b8e6cb9530cd942cd8f14488		us_sam_exclusions	`usgsa-s4mrtl99b`	2026-01-06
`Organization:id`	986b7fc179fec3386c69e0fe3bdbe77fc4fb5924		us_trade_csl	`ofac-49676`	2026-01-06
`Organization:id`	6aaa2cc91b04104effc86fa298bf5244a2b7af01		us_ofac_sdn	`ofac-49676`	2026-01-26
`LegalEntity:id`	467950df9e01fddd13f74917c4443b7da91ab4aa		tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2026-02-20
`Company:id`	51087b76b19e96580c50b3db330698fad56e18f4		ext_us_ofac_press_releases	`ofac-pr-0b8dce2ca545c0f96828f9e8b68195ec5ccdedb1`	2026-01-31
`Organization:incorporationDate`	2022-09-14		us_ofac_sdn	`ofac-49676`	2024-06-25
`LegalEntity:name`	KUMU LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99b`	2024-09-20
`LegalEntity:name`	KUMU LIMITED		tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2025-07-21
`Organization:name`	KUMU LIMITED		us_trade_csl	`ofac-49676`	2024-06-25
`Organization:name`	Kumu Limited	eng	us_ofac_sdn	`ofac-49676`	2024-06-25
`Organization:name`	枯木有限公司	zho	us_ofac_sdn	`ofac-49676`	2024-06-25
`Company:name`	Kumu Limited	eng	ext_us_ofac_press_releases	`ofac-pr-0b8dce2ca545c0f96828f9e8b68195ec5ccdedb1`	2026-01-31
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49676`	2025-06-02
`Organization:registrationNumber`	3189948	eng	us_ofac_sdn	`ofac-49676`	2024-06-25
`Organization:registrationNumber`	74418350	eng	us_ofac_sdn	`ofac-49676`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49676		us_ofac_sdn	`ofac-49676`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431		ext_us_ofac_press_releases	`ofac-pr-0b8dce2ca545c0f96828f9e8b68195ec5ccdedb1`	2026-01-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl99b`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49676`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d649da5d30256dfc8af099db5d74198445b82e90`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49676`	2024-06-25
`LegalEntity:uniqueEntityId`	L8PVAR1F8V24	eng	us_sam_exclusions	`usgsa-s4mrtl99b`	2024-12-03

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