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Canonical ID: NK-aoZnazHCTpgWPLDnrasMg2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53356 | |||
LegalEntity:address | ROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvztxx | |||
Organization:addressEntity | addr-98e5cbdd163d6920c932c0ada761c283291a35e6 | us_ofac_sdn | ofac-53356 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53356 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvztxx | ||||
Organization:country | hk | us_ofac_sdn | ofac-53356 | ||||
LegalEntity:createdAt | 2025-03-21 | us_sam_exclusions | usgsa-s4mrvztxx | ||||
Organization:id | 9720522c1cc16896f3caeed33c24b55a13265e5f | us_ofac_sdn | ofac-53356 | ||||
LegalEntity:id | 4ffcd0cf5b95225eb3e9c430f5bb4cc11698bf1d | us_sam_exclusions | usgsa-s4mrvztxx | ||||
Organization:id | b154163a748ace6349c64aa455603014b449e389 | us_trade_csl | ofac-53356 | ||||
Company:id | d570af34a183f28fca841dea0ac0169d26379fd6 | ext_us_ofac_press_releases | ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512 | ||||
Organization:imoNumber | IMO6362274 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:incorporationDate | 2022-05-16 | us_ofac_sdn | ofac-53356 | ||||
Organization:name | ASTRID MENKS LIMITED | us_trade_csl | ofac-53356 | ||||
Organization:name | Astrid Menks Limited | eng | us_ofac_sdn | ofac-53356 | |||
Company:name | Astrid Menks Limited | eng | ext_us_ofac_press_releases | ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512 | |||
LegalEntity:name | ASTRID MENKS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvztxx | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53356 | |||
Organization:registrationNumber | 3152869 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:registrationNumber | 74045125 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53356 | us_ofac_sdn | ofac-53356 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | ext_us_ofac_press_releases | ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53356 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53356 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvztxx | ||||
LegalEntity:uniqueEntityId | LXLBEG1KY746 | eng | us_sam_exclusions | usgsa-s4mrvztxx | |||