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Canonical ID: NK-a4kXBQdtejhoED5JEY5a4n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Промислова будівля, 19-21, вулиця Хінг Іп, кімната 411, 4-й поверх, Мін Сан, Квун Тонг, Коулун, Гонконг, Китайська Народна Республіка (Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, China). | ukr | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | |||
LegalEntity:address | INDUSTRIAL BUILDING, 19-21, HING YIP STREET, ROOM 411, 4TH FLOOR, MING SANG, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
LegalEntity:address | Industrial Building, 19-21, Hing Yip Street Hong Kong China | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Organization:address | Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51808 | |||
Organization:addressEntity | addr-6d5ac1da9fbdde8c82c7248a313c3731c2af09fc | eng | us_ofac_sdn | ofac-51808 | |||
Organization:alias | Selena Laivli Limited | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
Company:country | hk | ua_war_sanctions_api | ua-ws-manager-426 | ||||
Organization:country | hk | ua_war_sanctions | ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51808 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
Organization:id | f7bb9609709ea63ea8a7e096467e086585eddd21 | eng | gb_fcdo_sanctions | gb-fcdo-named-selena-lively-ltd | |||
LegalEntity:id | 35bf626c59d5487559b2b8b51607faf4152d4aaa | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
Organization:id | 03ed415255770ac427f9c7651b2d57d0880b3df6 | us_trade_csl | ofac-51808 | ||||
Organization:id | 5ce1dddfa257539847bfc9bc11ac5e22b3e250c8 | eng | us_ofac_sdn | ofac-51808 | |||
Organization:id | e1da3efb6e7763b7a91e9a6c4056e270e7c44d4e | ua_war_sanctions | ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 | ||||
Organization:id | 0b56837559863c86e7ff6fd7cf3916af531262d9 | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Company:id | 554c792898d8d728e39f92ba195cdabb6cff5cf0 | ua_war_sanctions_api | ua-ws-manager-426 | ||||
LegalEntity:id | 9d1aae701446f00591663e4549c91f94f60c9d17 | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Organization:imoNumber | IMO6358878 | ua_war_sanctions | ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 | ||||
Company:imoNumber | IMO6358878 | ua_war_sanctions_api | ua-ws-manager-426 | ||||
Organization:imoNumber | IMO6358878 | eng | us_ofac_sdn | ofac-51808 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-51808 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Organization:name | Селена Лайвлі Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | |||
Organization:name | SELENA LIVELY LIMITED | eng | us_ofac_sdn | ofac-51808 | |||
Organization:name | Selena Lively Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-selena-lively-ltd | |||
Company:name | Selena Lively Ltd | ua_war_sanctions_api | ua-ws-manager-426 | ||||
LegalEntity:name | SELENA LIVELY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
Organization:name | Selena Lively Ltd | ua_war_sanctions | ua-ws-a54dbd56a2d3b5cc946275465ff203c77c720c89 | ||||
Organization:name | SELENA LIVELY LIMITED | us_trade_csl | ofac-51808 | ||||
LegalEntity:name | SELENA LIVELY LIMITED | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Organization:name | Selena Lively Limited | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51808 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-51808 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51808 | eng | us_ofac_sdn | ofac-51808 | |||
Organization:taxNumber | 6358878 | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51808 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Organization:topics | sanction | us_trade_csl | ofac-51808 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-426 | ||||
LegalEntity:uniqueEntityId | YUHYJ1FWSMB5 | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||