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Canonical ID: NK-YqughMPDGhDBWLerFEcrXK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-33277 | |||
LegalEntity:address | UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
LegalEntity:address | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan Hong Kong China | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
Organization:addressEntity | addr-3f83686420e0c07d5e3f018834c20aa0dd40439b | eng | us_ofac_sdn | ofac-33277 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33277 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33277 | |||
LegalEntity:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
LegalEntity:id | f7a1e5401cbbe367885ac1c0057f79bbe1e998bd | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
Company:id | bb3013aa8001d593702943c571250f5e7d18ae51 | opencorporates | oc-companies-hk-2001521 | ||||
LegalEntity:id | 663b30c6c12e5e25da585f80cea9bd805f4c7d9c | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
Organization:id | 02fc9fb0dbba53a62e91bfd84e8c23af02107382 | us_trade_csl | ofac-33277 | ||||
Organization:id | 624af93e4f750f593d38265bea783444b73ca18c | eng | us_ofac_sdn | ofac-33277 | |||
Organization:name | Damineh Optic Limited | eng | us_ofac_sdn | ofac-33277 | |||
Organization:name | DAMINEH OPTIC LIMITED | us_trade_csl | ofac-33277 | ||||
LegalEntity:name | DAMINEH OPTIC LIMITED | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
LegalEntity:name | DAMINEH OPTIC LIMITED | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
LegalEntity:name | 大名額有限公司 | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
Organization:name | 大名額有限公司 | zho | us_ofac_sdn | ofac-33277 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2001521 | opencorporates | oc-companies-hk-2001521 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-33277 | |||
Organization:registrationNumber | 2001521 | eng | us_ofac_sdn | ofac-33277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33277 | eng | us_ofac_sdn | ofac-33277 | |||
Organization:topics | sanction | us_trade_csl | ofac-33277 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33277 | |||
LegalEntity:uniqueEntityId | JQJXJDYD8F33 | eng | us_sam_exclusions | usgsa-s4mrj69t0 | |||