Statements: Damineh Optic Limited

Canonical ID: NK-YqughMPDGhDBWLerFEcrXK · 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`	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories Hong Kong China		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2025-12-11
`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`	2023-11-17
`LegalEntity:address`	UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2025-12-29
`Organization:addressEntity`	`addr-d52360d1d01fb0816215efad8f0f4e5b1c3a3188`		us_ofac_sdn	`ofac-33277`	2026-01-26
`LegalEntity:alias`	大名額有限公司	zho	tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2025-11-12
`LegalEntity:alias`	大名額有限公司		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2026-02-20
`Organization:country`	hk		us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-33277`	2023-04-20
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-79e40f70fbd6bc6f52a4862b8bc837e878375591`	2026-02-02
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2025-07-21
`LegalEntity:createdAt`	2021-09-17		us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`Company:id`	c7bf56494215f2653717057e4e85d265ad9db1de		ext_us_ofac_press_releases	`ofac-pr-79e40f70fbd6bc6f52a4862b8bc837e878375591`	2026-02-02
`LegalEntity:id`	ff1fd042d3b9d120a566641a658984e40de42ca5		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2026-02-20
`Organization:id`	02fc9fb0dbba53a62e91bfd84e8c23af02107382		us_trade_csl	`ofac-33277`	2026-01-06
`Organization:id`	52ff9675e2fb91f0fbf49884b404db34bc45046a		us_ofac_sdn	`ofac-33277`	2026-01-26
`LegalEntity:id`	79362504d85baed7d232579d40c03647aac124eb		us_sam_exclusions	`usgsa-s4mrj69t0`	2026-01-06
`LegalEntity:name`	DAMINEH OPTIC LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`Organization:name`	Damineh Optic Limited	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Organization:name`	大名額有限公司	zho	us_ofac_sdn	`ofac-33277`	2023-04-20
`Company:name`	Damineh Optic Limited	eng	ext_us_ofac_press_releases	`ofac-pr-79e40f70fbd6bc6f52a4862b8bc837e878375591`	2026-02-02
`LegalEntity:name`	DAMINEH OPTIC LIMITED		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2025-07-21
`Organization:name`	DAMINEH OPTIC LIMITED		us_trade_csl	`ofac-33277`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-33277`	2025-06-02
`Organization:registrationNumber`	2001521	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0362		ext_us_ofac_press_releases	`ofac-pr-79e40f70fbd6bc6f52a4862b8bc837e878375591`	2026-02-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33277		us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b03df5c9b5354ac0a4d421f732c318642ed7d3b3`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj69t0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-33277`	2025-12-30
`LegalEntity:uniqueEntityId`	JQJXJDYD8F33	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2025-04-02

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