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Canonical ID: NK-diDf72duaujaMrSs7qPKcY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 1902 EASEY COMMERCIAL BUILDING, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
Organization:address | Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-42899 | |||
Company:address | Hong Kong | permid | permid-5086589160 | ||||
Organization:addressEntity | addr-66e695f2891043d530e95aa17876723c3e2914a1 | eng | us_ofac_sdn | ofac-42899 | |||
LegalEntity:alias | Lingoe | jpn | jp_meti_eul | jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42899 | |||
Company:country | hk | permid | permid-5086589160 | ||||
LegalEntity:country | hk | jpn | jp_meti_eul | jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42899 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
Organization:id | 88c844fac6d6cbb61c4137226df294cc37af17ab | eng | us_ofac_sdn | ofac-42899 | |||
LegalEntity:id | 2fb0cb858f1aa765ba8731ea7d487f597d79fc5f | jpn | jp_meti_eul | jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade | |||
Company:id | d4a9f1cb50d2d2ea9c0eed04aed79f2035a53e0a | permid | permid-5086589160 | ||||
LegalEntity:id | d39e2bbac7d8950a7e863f7ba71d64cc3732be02 | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
Company:id | f85543523f37196e766c9e82f4877596c4c4f059 | opencorporates | oc-companies-hk-2657710 | ||||
Organization:id | 78c40ea172803d5ef6a24e9e41e467ad0be568a0 | us_trade_csl | ofac-42899 | ||||
Organization:incorporationDate | 2018-02-20 | eng | us_ofac_sdn | ofac-42899 | |||
Company:jurisdiction | hk | permid | permid-5086589160 | ||||
LegalEntity:name | LINGOE PROCESS ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
Organization:name | LINGOE PROCESS ENGINEERING LIMITED | us_trade_csl | ofac-42899 | ||||
LegalEntity:name | LINGOE PROCESS ENGINEERING LIMITED | eng | jp_meti_eul | jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade | |||
Organization:name | Lingoe Process Engineering Limited | eng | us_ofac_sdn | ofac-42899 | |||
Company:name | Lingoe Process Engineering Ltd | permid | permid-5086589160 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2657710 | opencorporates | oc-companies-hk-2657710 | ||||
Company:permId | 5086589160 | permid | permid-5086589160 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42899 | |||
Organization:registrationNumber | 2657710 | eng | us_ofac_sdn | ofac-42899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42899 | eng | us_ofac_sdn | ofac-42899 | |||
Company:sourceUrl | https://permid.org/1-5086589160 | permid | permid-5086589160 | ||||
Company:status | Active | permid | permid-5086589160 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42899 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade | |||
Organization:topics | sanction | us_trade_csl | ofac-42899 | ||||
LegalEntity:uniqueEntityId | FTHFUJMSQT17 | eng | us_sam_exclusions | usgsa-s4mrqm57y | |||