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Canonical ID: NK-cFGzcVeybLUTfMJkkJdptH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chase Business Centre, 39-41 Chase Side London N14 5BP United Kingdom | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:address | Chase Business Centre, 39-41 Chase Side, London N14 5BP | eng | us_ofac_sdn | ofac-24750 | |||
Organization:address | 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou | eng | us_ofac_sdn | ofac-24750 | |||
LegalEntity:address | 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
LegalEntity:address | 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District Guangdong to Shantou China | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:addressEntity | addr-1a1375f12a241174c736f0f27ef9ac1d2a0adcd7 | us_ofac_sdn | ofac-24750 | ||||
Organization:addressEntity | addr-f3aa8b06f42d21dc47ddad13bd0546db0d0e35aa | us_ofac_sdn | ofac-24750 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6k41r | ||||
Organization:country | gb | us_ofac_sdn | ofac-24750 | ||||
Organization:country | cn | us_ofac_sdn | ofac-24750 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41r | ||||
Organization:id | b22135291d3581b4d3661e639543a216d6527f7c | us_trade_csl | ofac-24750 | ||||
LegalEntity:id | ea027ec5b26f8441169653e3ef31ee0948ea585c | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Company:id | ab67ff1cc194376006461c402e1bdf2b0b6f6581 | ext_us_ofac_press_releases | ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b | ||||
LegalEntity:id | 0b453e80ef8ed651ca6edde07c623001e262e740 | us_sam_exclusions | usgsa-s4mr6k41r | ||||
Organization:id | 1f3f4b6a007194a6feacc4734b4dd120709e0ee7 | us_ofac_sdn | ofac-24750 | ||||
LegalEntity:id | edd8d691fc769543020e91e9af9aedf8edd2fd91 | jp_meti_eul | jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 | ||||
Organization:name | EKT Smart Technology | eng | us_ofac_sdn | ofac-24750 | |||
Company:name | EKT Smart Technology | eng | ext_us_ofac_press_releases | ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b | |||
LegalEntity:name | EKT SMART TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||
Organization:name | EKT SMART TECHNOLOGY | us_trade_csl | ofac-24750 | ||||
LegalEntity:name | EKT SMART TECHNOLOGY | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
LegalEntity:name | EKT SMART TECHNOLOGY | eng | jp_meti_eul | jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 | |||
LegalEntity:name | 黎巴嫩卡氏有限公司广州代表处 | jpn | jp_meti_eul | jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 | |||
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 | us_ofac_sdn | ofac-24750 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | ext_us_ofac_press_releases | ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6k41r | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24750 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24750 | ||||
LegalEntity:uniqueEntityId | M4B3VMX3PYR6 | eng | us_sam_exclusions | usgsa-s4mr6k41r | |||