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Canonical ID: NK-daMGkzVzZKaBtKqQHFDr7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-50d9979ccaafd741c9ca95e530e7daf2b6e8c471 | ||||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50083 | |||
Organization:addressEntity | addr-6ff319da91633240311b2fc5ffa3a609a0e7d0c2 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50083 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50083 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-daMGkzVzZKaBtKqQHFDr7s | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
LegalEntity:id | c5c27f372e19fd100278ffee8944c6f58bc2dbec | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
Organization:id | fdb118d77a5e1494633766e745cf31df39cfcb6b | us_trade_csl | ofac-50083 | ||||
Company:id | e834f6348d5228ede7838d83dd8eff0bcc00b369 | opencorporates | oc-companies-hk-2395642 | ||||
LegalEntity:id | 3369840475e80ae5ef73f0cba780c22d5df002c4 | tw_shtc | tw-shtc-50d9979ccaafd741c9ca95e530e7daf2b6e8c471 | ||||
Company:id | 66fd0b0edf12b886a3a2c7aba1fefe8177aab679 | ext_us_ofac_press_releases | NK-daMGkzVzZKaBtKqQHFDr7s | ||||
Organization:id | e482aeaf8400ae7779afa27385f3f3f8dd67a7c0 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:incorporationDate | 2016-06-27 | eng | us_ofac_sdn | ofac-50083 | |||
LegalEntity:name | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
LegalEntity:name | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | tw_shtc | tw-shtc-50d9979ccaafd741c9ca95e530e7daf2b6e8c471 | ||||
Organization:name | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | us_trade_csl | ofac-50083 | ||||
Organization:name | Hongkong Alshahari United Corporation Limited | eng | us_ofac_sdn | ofac-50083 | |||
Company:name | Hongkong Alshahari United Corporation Limited | eng | ext_us_ofac_press_releases | NK-daMGkzVzZKaBtKqQHFDr7s | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2395642 | opencorporates | oc-companies-hk-2395642 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50083 | |||
Organization:registrationNumber | 66349242 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:registrationNumber | 2395642 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50083 | eng | us_ofac_sdn | ofac-50083 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2515 | eng | ext_us_ofac_press_releases | NK-daMGkzVzZKaBtKqQHFDr7s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||
Organization:topics | sanction | us_trade_csl | ofac-50083 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50d9979ccaafd741c9ca95e530e7daf2b6e8c471 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50083 | |||
LegalEntity:uniqueEntityId | PLMTZHWGEFS7 | eng | us_sam_exclusions | usgsa-s4mrtln00 | |||