Keep updated
Get in touch
Canonical ID: NK-cGAojg49Vis4VwVYKkntJY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon Hong Kong CN | tw_shtc | tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e | ||||
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon Hong Kong HK | tw_shtc | tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50940 | |||
Company:address | Workshop 60, 3/F, Block A, East Sun Indutrail Centre, No.16 Shing Yip Street Kln, Hong Kong | permid | permid-5090709523 | ||||
Company:address | Hong Kong | permid | permid-5090709523 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061 | ||||
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm87 | |||
Organization:addressEntity | addr-90e8c1de02fab745adc5891164c025a1f717af61 | us_ofac_sdn | ofac-50940 | ||||
Company:country | hk | permid | permid-5090709523 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm87 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50940 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50940 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm87 | ||||
LegalEntity:id | cd465905e96c30b749468fd22e8d3d3e4d9f3d25 | tw_shtc | tw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061 | ||||
Company:id | 560e502c7d241f159a65101bf8f9fbcf5255f120 | permid | permid-5090709523 | ||||
LegalEntity:id | 7bdded35babdbdfb98ff609e79a870576f5adee0 | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:id | 6152692cf70a13064694adc7746695e5c64c6037 | us_trade_csl | ofac-50940 | ||||
LegalEntity:id | 35a4ed68b8b6abb2cdc6a02f3fd1cda9bb250c94 | us_sam_exclusions | usgsa-s4mrtxm87 | ||||
Organization:id | c22cb88366f509e8f1df0363a14009b89333f568 | us_ofac_sdn | ofac-50940 | ||||
LegalEntity:id | 4b0e3c2093aa21562d79e5d90c224e824c0ebe38 | tw_shtc | tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e | ||||
Company:incorporationDate | 2017-11-24 | permid | permid-5090709523 | ||||
Organization:incorporationDate | 2017-11-24 | us_ofac_sdn | ofac-50940 | ||||
Company:jurisdiction | hk | permid | permid-5090709523 | ||||
LegalEntity:name | Minhoo Logistics Limited | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:name | MINHOO LOGISTICS LIMITED | tw_shtc | tw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061 | ||||
LegalEntity:name | Minhoo Logistics Limited | tw_shtc | tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e | ||||
Organization:name | MINHOO LOGISTICS LIMITED | us_trade_csl | ofac-50940 | ||||
Organization:name | MINHOO LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-50940 | |||
LegalEntity:name | MINHOO LOGISTICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm87 | |||
Company:name | Minhoo Logistics Ltd | permid | permid-5090709523 | ||||
Company:permId | 5090709523 | permid | permid-5090709523 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50940 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:registrationNumber | 68542042 | eng | us_ofac_sdn | ofac-50940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50940 | us_ofac_sdn | ofac-50940 | ||||
Company:sourceUrl | https://permid.org/1-5090709523 | permid | permid-5090709523 | ||||
Company:status | Active | permid | permid-5090709523 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50940 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50940 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm87 | ||||
LegalEntity:uniqueEntityId | Y2LZL5AN1HF3 | eng | us_sam_exclusions | usgsa-s4mrtxm87 | |||