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Canonical ID: NK-caCoZzYvZFJcxp5XPdyUxT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong, China | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:address | 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong, China | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
LegalEntity:address | Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun Nt, Hong Kong, China | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:address | 2F, No.13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
Organization:address | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong | eng | us_ofac_sdn | ofac-51287 | |||
Organization:address | 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong | eng | us_ofac_sdn | ofac-51287 | |||
LegalEntity:address | Pan-Asia, Australia, S. America countries and global sales 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong, China | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:address | Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun Nt, Hong Kong | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:address | Pan-Asia, Australia, S. America countries and global sales 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
LegalEntity:address | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt Hong Kong China | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | ||||
LegalEntity:address | 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt Hong Kong China | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | ||||
Organization:address | 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
LegalEntity:address | Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
LegalEntity:address | FT F 10/F, HUNG CHEUNG IND CTR PHS1, 12 TSING YEUNG CIRCUIT TUEN MUN, NT, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxmgz | |||
Company:address | Room 602, 6/F, Kai Yue Commercial Building, No.2C, Argyle Street, Mongkok Kowloon, Hong Kong | permid | permid-5082531681 | ||||
Company:address | 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong | permid | permid-5082531681 | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Нові Території, район Ша Тін, Ма Он Шань, селище Ву Кай Ша, провулок 5, буд. №13, 2-й поверх | ukr | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | |||
Organization:address | PRC, HKSAR, New Territories, Sha Tin District, Ma On Shan, Wu Kai Sha Village, Lane 5, House No. 13, 2nd Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Нові Території, район Тюн Мун, 12 Tsing Yeung Circuit, фаза 1, Hung Cheung Industrial Centre, поверх F, 10-й поверх | ukr | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | |||
Organization:address | PRC, HKSAR, New Territories, Tuen Mun District, 12 Tsing Yeung Circuit, Phase 1, Hung Cheung Industrial Centre, Block F, 10th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | |||
LegalEntity:addressEntity | addr-8dced824aea7e8a726546f4941355b0cc4d1b503 | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:addressEntity | addr-e7bc43f7c9f69dada5610513a2c425532fb6da3e | us_ofac_sdn | ofac-51287 | ||||
Organization:addressEntity | addr-a47ab53cd1a98fbb551c0a5201c337178383ff7d | us_ofac_sdn | ofac-51287 | ||||
LegalEntity:addressEntity | addr-8afabadc5fc693f6f9532c1bf00ec9133ec64247 | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:addressEntity | addr-36a7bec997f3e1247c400a95f016aab769dcdb6b | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:alias | 元富科技集团股份有限公司 | zho | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | |||
LegalEntity:alias | AFOX Corporation Limited | eng | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | |||
LegalEntity:alias | 元富科技集團股份有限公司 | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia "Afoks" | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
LegalEntity:alias | 元富科技集團股份有限公司 | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
LegalEntity:alias | エーエフオーエックス・コーポレーション・リミテッド | jpn | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmgz | ||||
Company:country | hk | permid | permid-5082531681 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51287 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51287 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmgz | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:email | sales@afox-corp.com | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:id | 6348afdb2c4ccf544a8f1e9bcf9191a74e9c7a6c | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
LegalEntity:id | eb17e6229ff4ea54998333f7cc9a02f8ac84602a | us_sam_exclusions | usgsa-s4mrtxmgz | ||||
Organization:id | 975d640d24bf83b84b154b3b902f8eacc7e00421 | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
Company:id | 2040bf368f341fd0a2d2c22751d09a21dd0a0348 | permid | permid-5082531681 | ||||
Organization:id | 8d0555358e312199a5eb5a066566a8757ef14b5a | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
LegalEntity:id | d98d62840bf4a989dc6909aa722507dded0662dc | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
LegalEntity:id | e913b3280bafe887a341e4c69fb5e05775270c16 | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | ||||
Organization:id | 88c3b0ed5c09a39aa6acbebab4afab752507be2b | us_trade_csl | ofac-51287 | ||||
Organization:id | 2fa24375db384f737e43a8f5ead940a89dd10446 | us_ofac_sdn | ofac-51287 | ||||
LegalEntity:id | 87a3de4f35a6c563c68f54014968ba91b71dac26 | ch_seco_sanctions | ch-seco-76721 | ||||
Company:incorporationDate | 2009-10-29 | permid | permid-5082531681 | ||||
Organization:incorporationDate | 2009-10-29 | us_ofac_sdn | ofac-51287 | ||||
Company:jurisdiction | hk | permid | permid-5082531681 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:name | エーフォックス・コーポレーション | jpn | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | |||
LegalEntity:name | Afox Corporation | eng | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | |||
LegalEntity:name | Afox Corporation | ch_seco_sanctions | ch-seco-76721 | ||||
Company:name | Afox Corp Ltd | permid | permid-5082531681 | ||||
Organization:name | Afox Corporation | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:name | 元富科技集團股份有限公司 | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:name | AFOX CORPORATION LIMITED | eng | us_ofac_sdn | ofac-51287 | |||
Organization:name | 元富科技集团股份有限公司 | zho | us_ofac_sdn | ofac-51287 | |||
Organization:name | AFOX CORPORATION LIMITED | us_trade_csl | ofac-51287 | ||||
LegalEntity:name | AFOX CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmgz | |||
Organization:name | Товариство з обмеженою відповідальністю "Корпорація "Афокс" | ukr | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | |||
Organization:name | Limited Liability Company "Afox Corporation Limited" | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
LegalEntity:name | AFOX CORPORATION LIMITED | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | ||||
LegalEntity:notes | Website: http://afox-corp.com | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:notes | Email: sales@afox-corp.com | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:notes | Telephone: +852 81930016 | ch_seco_sanctions | ch-seco-76721 | ||||
LegalEntity:notes | Registration number: 1385734 (CR No.) | ch_seco_sanctions | ch-seco-76721 | ||||
Company:permId | 5082531681 | permid | permid-5082531681 | ||||
Company:phone | +85281930016 | permid | permid-5082531681 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51287 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
Organization:registrationNumber | 1385734 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:registrationNumber | 51366580 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:registrationNumber | 1385734 | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
Organization:registrationNumber | 1385734 (CR No.) | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51287 | us_ofac_sdn | ofac-51287 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Company:sourceUrl | https://permid.org/1-5082531681 | permid | permid-5082531681 | ||||
Company:status | Active | permid | permid-5082531681 | ||||
Organization:taxNumber | 51366580 | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76721 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51287 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmgz | ||||
Organization:topics | sanction | us_trade_csl | ofac-51287 | ||||
LegalEntity:uniqueEntityId | YGUNV9WD1MM6 | eng | us_sam_exclusions | usgsa-s4mrtxmgz | |||
Organization:website | http://afox-corp.com/ | eu_journal_sanctions | eu-oj-0c9becc6a232002e2864149705e53197e9308488 | ||||
Company:website | https://www.afox-corp.com/ | permid | permid-5082531681 | ||||