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Canonical ID: NK-XcD5JLiktmuEjDUxWo4df5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong | permid | permid-5091621209 | ||||
LegalEntity:address | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | ||||
LegalEntity:address | ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvljfy | |||
LegalEntity:address | ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrym | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг (Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | |||
Organization:address | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-52620 | |||
Company:address | Room 32, 11/F, Lee Ka Indl Bldg, 8 Ng Fong St, San Po Kong, Hong Kong | permid | permid-5091621209 | ||||
Organization:addressEntity | addr-990b72af8d82eb5df7f8a58c4ca5b8f4e3dbc7fa | us_ofac_sdn | ofac-52620 | ||||
Organization:alias | 聯力惠國際有限公司 | zho | us_ofac_sdn | ofac-52620 | |||
Organization:alias | Lian Lihui International Co Ltd | eng | us_ofac_sdn | ofac-52620 | |||
Organization:alias | Yunikhui Interneshnl Limited; Lian Likhui Interneshnl Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
LegalEntity:alias | LIAN LIHUI INTERNATIONAL CO LTD | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | ||||
LegalEntity:alias | 聯力惠國際有限公司 | zho | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | |||
Company:country | hk | permid | permid-5091621209 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvljfy | ||||
Organization:country | cn | us_ofac_sdn | ofac-52620 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52620 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrym | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrym | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljfy | ||||
Organization:id | 0ac45ae2b9f21c4e2882d0df7e09448060452cac | us_trade_csl | ofac-52620 | ||||
LegalEntity:id | 5ee30165a77e3b73c1079cebdd1d3e84a4f54e5d | us_sam_exclusions | usgsa-s4mrvjrym | ||||
Company:id | 06b173fe32ed5a29cc8b96869213fc618fdcbc76 | permid | permid-5091621209 | ||||
LegalEntity:id | 9cd83121af3a2f214d4b86f870629178ef7cf5be | us_sam_exclusions | usgsa-s4mrvljfy | ||||
Organization:id | d1e82d09c85ec645bb7063f6c50650838993778c | us_ofac_sdn | ofac-52620 | ||||
Organization:id | 342deb976a2de47a8bffe06852dd39af6e293b04 | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
LegalEntity:id | a88a5d98b20899c658f319cd38a46a93cf4cbe7f | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | ||||
Company:incorporationDate | 2019-10-09 | permid | permid-5091621209 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
Company:jurisdiction | hk | permid | permid-5091621209 | ||||
Organization:name | Unihui International Limited | eng | us_ofac_sdn | ofac-52620 | |||
Company:name | Unihui International Ltd | permid | permid-5091621209 | ||||
Organization:name | UNIHUI INTERNATIONAL LIMITED | us_trade_csl | ofac-52620 | ||||
LegalEntity:name | LIAN LIHUI INTERNATIONAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljfy | |||
Organization:name | Unihui International Limited | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
Organization:name | Юніхуі Інтернешнл Лімітед; Лян Ліхуі Інтернешнл Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | |||
Organization:name | Lian Lihui International Co Ltd | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
LegalEntity:name | UNIHUI INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrym | |||
LegalEntity:name | UNIHUI INTERNATIONAL LIMITED | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | ||||
LegalEntity:notes | (also UNIHUI INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvljfy | |||
LegalEntity:notes | (also LIAN LIHUI INTERNATIONAL CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrym | |||
Company:permId | 5091621209 | permid | permid-5091621209 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52620 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
Organization:registrationNumber | 71243857 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:registrationNumber | 2880808 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52620 | us_ofac_sdn | ofac-52620 | ||||
Company:sourceUrl | https://permid.org/1-5091621209 | permid | permid-5091621209 | ||||
Company:status | Active | permid | permid-5091621209 | ||||
Organization:taxNumber | 71243857 | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
Organization:taxNumber | 2880808 [HK] | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljfy | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrym | ||||
Organization:topics | sanction | us_trade_csl | ofac-52620 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52620 | ||||
LegalEntity:uniqueEntityId | ZRNAYTE1BEZ4 | eng | us_sam_exclusions | usgsa-s4mrvjrym | |||
LegalEntity:uniqueEntityId | QXD2QA7CNYL3 | eng | us_sam_exclusions | usgsa-s4mrvljfy | |||