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Canonical ID: NK-YFFupEmXZ38sNMHxj8wNUg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49457 | |||
LegalEntity:address | ROOM 606, 6/F, HOLLYWOOD CENTRE, NO. 77-91 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
Company:address | Flat/Rm 7022, Blk D 7/F, Tak Wing Industry Bldg, 3 Tsun Wen Road Tuen Mun, NT, Hong Kong | permid | permid-5087794774 | ||||
Company:address | Room 606, 6/F, Hollywood Centre, No.77-91 Queen's Road West, Sheung Wan, Hong Kong | permid | permid-5087794774 | ||||
LegalEntity:address | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Organization:addressEntity | addr-f76ae903f58ebfcf6c3833bad166ab94b0b605eb | eng | us_ofac_sdn | ofac-49457 | |||
Company:country | hk | permid | permid-5087794774 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49457 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49457 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
Organization:id | df1e53c444238f6e365d884f0d5a9e84264ce7f1 | us_trade_csl | ofac-49457 | ||||
Organization:id | 4e254cbb6379da5fc768b1568359116743d9859a | eng | us_ofac_sdn | ofac-49457 | |||
Company:id | 211c21e97130aec8484f3c88792369e7b17268cd | permid | permid-5087794774 | ||||
LegalEntity:id | 43fd28f5f17f54929a563e71c3e0f303d1a5336c | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
LegalEntity:id | a5ac29e4ab908165acf92f1b297785473d107383 | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Company:incorporationDate | 2023-04-11 | permid | permid-5087794774 | ||||
Organization:incorporationDate | 2023-04-11 | eng | us_ofac_sdn | ofac-49457 | |||
Company:jurisdiction | hk | permid | permid-5087794774 | ||||
LegalEntity:name | VALETUDO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
Company:name | Valetudo Ltd | permid | permid-5087794774 | ||||
LegalEntity:name | VALETUDO LIMITED | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Organization:name | VALETUDO LIMITED | us_trade_csl | ofac-49457 | ||||
Organization:name | Valetudo Limited | eng | us_ofac_sdn | ofac-49457 | |||
Company:permId | 5087794774 | permid | permid-5087794774 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49457 | |||
Organization:registrationNumber | 3268867 | eng | us_ofac_sdn | ofac-49457 | |||
Organization:registrationNumber | 75213585 | eng | us_ofac_sdn | ofac-49457 | |||
Company:sourceUrl | https://permid.org/1-5087794774 | permid | permid-5087794774 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49457 | eng | us_ofac_sdn | ofac-49457 | |||
Company:status | Active | permid | permid-5087794774 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49457 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49457 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
LegalEntity:uniqueEntityId | KZTAGU7T7M95 | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||