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Canonical ID: NK-a4kXBQdtejhoED5JEY5a4n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | |||
Company:address | Room 411, 4th Floor, Ming Sang, Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | permid | permid-5091591883 | ||||
LegalEntity:address | INDUSTRIAL BUILDING, 19-21, HING YIP STREET, ROOM 411, 4TH FLOOR, MING SANG, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
LegalEntity:address | Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon Hong Kong China | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Company:address | Room 411, 4/F, Ming Sang Industrial Building, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong | permid | permid-5091591883 | ||||
Organization:addressEntity | addr-6d5ac1da9fbdde8c82c7248a313c3731c2af09fc | us_ofac_sdn | ofac-51808 | ||||
Organization:alias | Selena Laivli Limited | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Organization:country | cn | us_ofac_sdn | ofac-51808 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrj2 | ||||
Company:country | hk | permid | permid-5091591883 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-426 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrj2 | ||||
Organization:id | f7bb9609709ea63ea8a7e096467e086585eddd21 | gb_fcdo_sanctions | gb-fcdo-named-selena-lively-ltd | ||||
LegalEntity:id | 36a3c1a8acbe2e99fd264638f89048b3b5c61854 | us_sam_exclusions | usgsa-s4mrvjrj2 | ||||
Organization:id | 03ed415255770ac427f9c7651b2d57d0880b3df6 | us_trade_csl | ofac-51808 | ||||
Company:id | c3b7b9e163f2b67494bf8cb81ca341ea967ca340 | ua_war_sanctions | ua-ws-manager-426 | ||||
Organization:id | 21c0752ba80e3810c5cd57a263cb736049bec010 | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Company:id | 45eee3c71bbe28fff7c36e1d2f70db27c09adb6b | permid | permid-5091591883 | ||||
LegalEntity:id | 1d6b00afb0b2af39356dde29bcf5a691916acb7b | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Organization:id | fa3cf6f70763c63dd54163862a97756a816ab203 | us_ofac_sdn | ofac-51808 | ||||
Organization:imoNumber | IMO6358878 | eng | us_ofac_sdn | ofac-51808 | |||
Company:imoNumber | IMO6358878 | ua_war_sanctions | ua-ws-manager-426 | ||||
Company:incorporationDate | 2022-05-10 | permid | permid-5091591883 | ||||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-51808 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Company:jurisdiction | hk | permid | permid-5091591883 | ||||
Organization:name | SELENA LIVELY LIMITED | us_trade_csl | ofac-51808 | ||||
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 | ua-ws-manager-426 | ||||
Organization:name | Селена Лайвлі Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | |||
Organization:name | Selena Lively Limited | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
LegalEntity:name | SELENA LIVELY LIMITED | tw_shtc | tw-shtc-31015d425e329beae88842c533254e4a5adb6eaa | ||||
Company:name | Selena Lively Ltd | permid | permid-5091591883 | ||||
LegalEntity:name | SELENA LIVELY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||
Company:permId | 5091591883 | permid | permid-5091591883 | ||||
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 | us_ofac_sdn | ofac-51808 | ||||
Company:sourceUrl | https://permid.org/1-5091591883 | permid | permid-5091591883 | ||||
Company:status | Active | permid | permid-5091591883 | ||||
Organization:taxNumber | 6358878 | ua_nsdc_sanctions | ua-nsdc-32591-selena-lajvli-limited | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-426 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51808 | ||||
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 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrj2 | ||||
LegalEntity:uniqueEntityId | YUHYJ1FWSMB5 | eng | us_sam_exclusions | usgsa-s4mrvjrj2 | |||