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Canonical ID: NK-c48LUEpjEJxhR65gh7mjTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit C, 8/F, Dan 6, No.6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong | permid | permid-5087792734 | ||||
Company:address | Unit C, 8/F., Dan 6, No.6 Fui Yiu Kok Street, TTsuen Wan, NT, Hong Kong | permid | permid-5087792734 | ||||
Organization:address | Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong | eng | us_ofac_sdn | ofac-49137 | |||
LegalEntity:address | UNIT C, 8/F, DAN 6, NO. 6 FUI YIU KOK STREET, TSUEN WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl8wr | |||
LegalEntity:address | Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan Hong Kong China | tw_shtc | tw-shtc-b3eef7fe9236ae90a3d7bb4fac916ba76e08b3a8 | ||||
Organization:addressEntity | addr-fa1b45b29fcfa9cfebc702930ecb7fc312c07b09 | us_ofac_sdn | ofac-49137 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49137 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49137 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-61d18f1e1e0e6c97ac3f3923fdb8a68427a8ee5b | ||||
Company:country | hk | permid | permid-5087792734 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8wr | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wr | ||||
LegalEntity:id | 958dc12324d2efb77ae775c454f9406e1921cbb3 | us_sam_exclusions | usgsa-s4mrtl8wr | ||||
Company:id | 9110371d62c69de68d4698aee23d4ddcffeb875a | permid | permid-5087792734 | ||||
Organization:id | 0c49426b82898227a18270da6a7e365685435388 | us_trade_csl | ofac-49137 | ||||
Company:id | e9888df95a7ec0a6dbe458cb0a1d87dd3e3a6a16 | ext_us_ofac_press_releases | ofac-pr-61d18f1e1e0e6c97ac3f3923fdb8a68427a8ee5b | ||||
Organization:id | 403d986be487d3d56e033456582bf02912f2b2af | us_ofac_sdn | ofac-49137 | ||||
LegalEntity:id | 0abb200079d692225f2c9e87c922a0edbe0f8922 | tw_shtc | tw-shtc-b3eef7fe9236ae90a3d7bb4fac916ba76e08b3a8 | ||||
Company:incorporationDate | 2000-11-24 | permid | permid-5087792734 | ||||
Company:jurisdiction | hk | permid | permid-5087792734 | ||||
Organization:name | KEKOTECH EQUIPMENT LIMITED | us_trade_csl | ofac-49137 | ||||
Organization:name | Kekotech Equipment Limited | eng | us_ofac_sdn | ofac-49137 | |||
Company:name | Kekotech Equipment Limited | eng | ext_us_ofac_press_releases | ofac-pr-61d18f1e1e0e6c97ac3f3923fdb8a68427a8ee5b | |||
LegalEntity:name | KEKOTECH EQUIPMENT LIMITED | tw_shtc | tw-shtc-b3eef7fe9236ae90a3d7bb4fac916ba76e08b3a8 | ||||
LegalEntity:name | KEKOTECH EQUIPMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8wr | |||
Company:name | KekoTech Equipment Ltd | permid | permid-5087792734 | ||||
Company:permId | 5087792734 | permid | permid-5087792734 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49137 | |||
Organization:registrationNumber | 31526104 | eng | us_ofac_sdn | ofac-49137 | |||
Organization:registrationNumber | 0739194 | eng | us_ofac_sdn | ofac-49137 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-61d18f1e1e0e6c97ac3f3923fdb8a68427a8ee5b | ||||
Company:sourceUrl | https://permid.org/1-5087792734 | permid | permid-5087792734 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49137 | us_ofac_sdn | ofac-49137 | ||||
Company:status | Active | permid | permid-5087792734 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49137 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3eef7fe9236ae90a3d7bb4fac916ba76e08b3a8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49137 | ||||
LegalEntity:uniqueEntityId | K8Y3TYLC8QG3 | eng | us_sam_exclusions | usgsa-s4mrtl8wr | |||