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Canonical ID: NK-bhKD66EkXciQiYDVKCG7vM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5096941470 | ||||
Organization:address | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-54141 | |||
LegalEntity:address | UNIT 1410, 14TH FLOOR, HONG MAN INDUSTRIAL CENTRE, 2, HONG MAN STREET, CHAI WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwcfxb | |||
Organization:addressEntity | addr-afe8ec21001060512aa14e84f3fac5c547187ca5 | us_ofac_sdn | ofac-54141 | ||||
Organization:alias | Hong Kong Prime Trading Co Ltd | eng | us_ofac_sdn | ofac-54141 | |||
Organization:country | cn | us_ofac_sdn | ofac-54141 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54141 | ||||
Company:country | hk | permid | permid-5096941470 | ||||
Organization:country | hk | ext_us_ofac_press_releases | ofac-pr-f0f8e6d2daabdb8ed2105cbcbde86448896a8aa1 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwcfxb | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfxb | ||||
LegalEntity:id | 25c803757f86645ea6059eee60bf66c2830f88fb | us_sam_exclusions | usgsa-s4mrwcfxb | ||||
Company:id | 6821af31e7d6ae2c727e7c57b0c64c51520a645d | permid | permid-5096941470 | ||||
Organization:id | 4cb6e3573ed764d3c03324dc00a5527739d7f2df | ext_us_ofac_press_releases | ofac-pr-f0f8e6d2daabdb8ed2105cbcbde86448896a8aa1 | ||||
Organization:id | d7ab2a61a5cfdd5584037b0c080cac790edde925 | us_ofac_sdn | ofac-54141 | ||||
Organization:id | 3cfeed0caeb0afa58a1aca5f263acdf9ae7326f6 | us_trade_csl | ofac-54141 | ||||
Organization:imoNumber | IMO6484746 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:incorporationDate | 2024-02-15 | us_ofac_sdn | ofac-54141 | ||||
Company:jurisdiction | hk | permid | permid-5096941470 | ||||
Organization:name | 香港普萊姆貿易有限公司 | zho | us_ofac_sdn | ofac-54141 | |||
Organization:name | Hong Kong Prime Trading Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-f0f8e6d2daabdb8ed2105cbcbde86448896a8aa1 | |||
Organization:name | HONG KONG PRIME TRADING CO., LIMITED | us_trade_csl | ofac-54141 | ||||
LegalEntity:name | HONG KONG PRIME TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrwcfxb | |||
Company:name | Hong Kong Prime Trading Co Ltd | permid | permid-5096941470 | ||||
Organization:name | Hong Kong Prime Trading Co., Limited | eng | us_ofac_sdn | ofac-54141 | |||
Company:permId | 5096941470 | permid | permid-5096941470 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54141 | |||
Organization:registrationNumber | 76217946 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54141 | us_ofac_sdn | ofac-54141 | ||||
Company:sourceUrl | https://permid.org/1-5096941470 | permid | permid-5096941470 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-f0f8e6d2daabdb8ed2105cbcbde86448896a8aa1 | ||||
Company:status | Active | permid | permid-5096941470 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54141 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfxb | ||||
Organization:topics | sanction | us_trade_csl | ofac-54141 | ||||
LegalEntity:uniqueEntityId | EJRGYN198NF3 | eng | us_sam_exclusions | usgsa-s4mrwcfxb | |||