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Canonical ID: NK-e2cXWsHTFCUSJWKTvcQSGX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-45358 | |||
Organization:address | 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-45358 | |||
LegalEntity:address | Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai Hong Kong China | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
LegalEntity:address | 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay Hong Kong China | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
LegalEntity:address | 223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvqgj1 | |||
LegalEntity:address | 223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvqhx8 | |||
Organization:addressEntity | addr-9b6afb6229dc9835f8cbce706565c850102d2aa7 | us_ofac_sdn | ofac-45358 | ||||
Organization:addressEntity | addr-6ee7783f6f3be0468d73f5a0630b2f04cce0fb92 | us_ofac_sdn | ofac-45358 | ||||
LegalEntity:alias | 南溪穀科技有限公司 | zho | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | |||
Organization:country | cn | us_ofac_sdn | ofac-45358 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvqhx8 | ||||
LegalEntity:country | hk | jp_meti_eul | jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvqgj1 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-07edb3c2d27d48de2102a3768f1f4e85ca93efea | ||||
Organization:country | hk | us_ofac_sdn | ofac-45358 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgj1 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhx8 | ||||
Organization:id | 4afe77fac30294930c0d2b127f72d72231349311 | us_ofac_sdn | ofac-45358 | ||||
Company:id | 636189ffab366d61bccd30f9f08d88e55b66e450 | ext_us_ofac_press_releases | ofac-pr-07edb3c2d27d48de2102a3768f1f4e85ca93efea | ||||
LegalEntity:id | 5709ba40d16a825a10ccfe90fdd136bcd3196274 | us_sam_exclusions | usgsa-s4mrvqhx8 | ||||
Organization:id | 5b52289bb556d71409aaec2b993f0287228f2c27 | us_trade_csl | ofac-45358 | ||||
LegalEntity:id | 46425d4c4febdc5b02fafe508959854646a1ca45 | jp_meti_eul | jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 | ||||
LegalEntity:id | 6cec365caae6d3696f1199926466fd28ef98300a | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
LegalEntity:id | e4700255fea66b8ca5e9ab08883e22b484eada63 | us_sam_exclusions | usgsa-s4mrvqgj1 | ||||
Organization:incorporationDate | 2017-03-28 | us_ofac_sdn | ofac-45358 | ||||
Organization:name | NANXIGU TECHNOLOGY CO., LIMITED | us_trade_csl | ofac-45358 | ||||
Company:name | Nanxigu Technology Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-07edb3c2d27d48de2102a3768f1f4e85ca93efea | |||
LegalEntity:name | NANXIGU TECHNOLOGY CO., LIMITED | eng | jp_meti_eul | jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 | |||
LegalEntity:name | 南溪穀科技有 限公司 | jpn | jp_meti_eul | jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 | |||
Organization:name | Nanxigu Technology Co., Limited | eng | us_ofac_sdn | ofac-45358 | |||
Organization:name | 南溪穀科技有限公司 | zho | us_ofac_sdn | ofac-45358 | |||
LegalEntity:name | NANXIGU TECHNOLOGY CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgj1 | |||
LegalEntity:name | NANXIGU TECHNOLOGY CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqhx8 | |||
LegalEntity:name | NANXIGU TECHNOLOGY CO., LIMITED | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45358 | |||
Organization:registrationNumber | 2510730 | eng | us_ofac_sdn | ofac-45358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45358 | us_ofac_sdn | ofac-45358 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1820 | ext_us_ofac_press_releases | ofac-pr-07edb3c2d27d48de2102a3768f1f4e85ca93efea | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45358 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhx8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgj1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45358 | ||||
LegalEntity:uniqueEntityId | P8KVDZWENMC5 | eng | us_sam_exclusions | usgsa-s4mrvqgj1 | |||
LegalEntity:uniqueEntityId | P8KVDZWENMC5 | eng | us_sam_exclusions | usgsa-s4mrvqhx8 | |||