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Canonical ID: NK-YFFupEmXZ38sNMHxj8wNUg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | 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 | ||||
Organization:addressEntity | addr-e8bbeb83685e5f18eb5d981c68358efbabee5607 | us_ofac_sdn | ofac-49457 | ||||
Company:country | hk | permid | permid-5087794774 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-234220551f130e5f015c166d5c54e400442a88c9 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl95r | ||||
Organization:country | hk | us_ofac_sdn | ofac-49457 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49457 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95r | ||||
LegalEntity:id | dc62301df1a604ca38dc48def3e9f4d306bcd6d6 | us_sam_exclusions | usgsa-s4mrtl95r | ||||
Company:id | 211c21e97130aec8484f3c88792369e7b17268cd | permid | permid-5087794774 | ||||
Organization:id | d20097704b42b3384263c8a1cb962a2af4049104 | us_ofac_sdn | ofac-49457 | ||||
Organization:id | df1e53c444238f6e365d884f0d5a9e84264ce7f1 | us_trade_csl | ofac-49457 | ||||
Company:id | fe5d9edae90d6892e69a116003e782cf1160e308 | ext_us_ofac_press_releases | ofac-pr-234220551f130e5f015c166d5c54e400442a88c9 | ||||
LegalEntity:id | a5ac29e4ab908165acf92f1b297785473d107383 | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Company:incorporationDate | 2023-04-11 | permid | permid-5087794774 | ||||
Organization:incorporationDate | 2023-04-11 | us_ofac_sdn | ofac-49457 | ||||
Company:jurisdiction | hk | permid | permid-5087794774 | ||||
Organization:name | VALETUDO LIMITED | us_trade_csl | ofac-49457 | ||||
Company:name | Valetudo Ltd | permid | permid-5087794774 | ||||
Company:name | Valetudo Limited | eng | ext_us_ofac_press_releases | ofac-pr-234220551f130e5f015c166d5c54e400442a88c9 | |||
LegalEntity:name | VALETUDO LIMITED | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Organization:name | Valetudo Limited | eng | us_ofac_sdn | ofac-49457 | |||
LegalEntity:name | VALETUDO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49457 | us_ofac_sdn | ofac-49457 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-234220551f130e5f015c166d5c54e400442a88c9 | ||||
Company:sourceUrl | https://permid.org/1-5087794774 | permid | permid-5087794774 | ||||
Company:status | Active | permid | permid-5087794774 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49457 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49457 | ||||
LegalEntity:uniqueEntityId | KZTAGU7T7M95 | eng | us_sam_exclusions | usgsa-s4mrtl95r | |||