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Canonical ID: NK-cFGzcVeybLUTfMJkkJdptH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 38 Dongtang Jinguang South Road, Xiashan Street Guangdong to Shantou China | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:address | Chase Business Centre, 39-41 Chase Side, N14 5BP London | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:address | 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU, CHN | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
LegalEntity:address | Chase Business Centre London N14 5BP United Kingdom | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:address | 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou | eng | us_ofac_sdn | ofac-24750 | |||
Organization:addressEntity | addr-1bd753104aa563494f7bd525a3a93313cebf76ec | eng | us_ofac_sdn | ofac-24750 | |||
Organization:addressEntity | addr-edbbb85444c9e332fa0a888a5f0b88db27b19396 | eng | us_ofac_sdn | ofac-24750 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
LegalEntity:id | aa05ba6161689b5cfb67dc0915d3534944a3a75e | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
Company:id | fcc5a748aec2426d8e8512417f870aae6eb8e646 | opencorporates | oc-companies-gb-08884792 | ||||
LegalEntity:id | e6d8e005546d73c5a4244be9ff25bddc93203151 | jpn | jp_meti_eul | jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 | |||
Organization:id | b22135291d3581b4d3661e639543a216d6527f7c | us_trade_csl | ofac-24750 | ||||
Organization:id | 5c0169b7724a8fdaea059e6ccfb30a7134a79801 | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:id | e62d6148e13ef26eb8407f2293885efbd084b35d | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
LegalEntity:name | 黎巴嫩卡氏有限公司广州代表处 | jpn | jp_meti_eul | jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 | |||
LegalEntity:name | EKT SMART TECHNOLOGY | eng | jp_meti_eul | jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 | |||
LegalEntity:name | EKT SMART TECHNOLOGY | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:name | EKT Smart Technology | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:name | EKT SMART TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
Organization:name | EKT SMART TECHNOLOGY | us_trade_csl | ofac-24750 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/08884792 | opencorporates | oc-companies-gb-08884792 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24750 | |||
Organization:registrationNumber | 08884792 | eng | us_ofac_sdn | ofac-24750 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24750 | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 | |||
Organization:topics | sanction | us_trade_csl | ofac-24750 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:uniqueEntityId | M4B3VMX3PYR6 | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||