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Canonical ID: NK-e7tfuicmASeruZTiNPsqNs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm82 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50935 | |||
Company:address | Hong Kong | permid | permid-5090706272 | ||||
Company:address | Office Unit No.3 On The 13th Floor, Of Grand City Plaza, Nos.1-17 Sai Lau Kok Road, Tsuen Wan, NT, Hong Kong | permid | permid-5090706272 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c | ||||
Organization:addressEntity | addr-b298fff2396723271e12d8621100689dd9f4a32a | us_ofac_sdn | ofac-50935 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50935 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm82 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50935 | ||||
Company:country | hk | permid | permid-5090706272 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm82 | ||||
Organization:id | 919f05d9e5a2736e4e4476158d3f48b0f784cca2 | us_ofac_sdn | ofac-50935 | ||||
LegalEntity:id | 84e99fafd5bb78b03a887415f9e774ef85206842 | us_sam_exclusions | usgsa-s4mrtxm82 | ||||
Company:id | a6ac341e41899ab18f54c172ef5ea4a70e4bad30 | permid | permid-5090706272 | ||||
LegalEntity:id | e1fa078de98142c3b1215077db3ed18900313f16 | tw_shtc | tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c | ||||
Organization:id | 9e55b31518590cb48540302fe9387d28ea084836 | us_trade_csl | ofac-50935 | ||||
Company:incorporationDate | 2012-10-16 | permid | permid-5090706272 | ||||
Organization:incorporationDate | 2012-10-16 | us_ofac_sdn | ofac-50935 | ||||
Company:jurisdiction | hk | permid | permid-5090706272 | ||||
LegalEntity:name | CARGO LINKEDIN INTERNATIONAL LIMITED | tw_shtc | tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c | ||||
Organization:name | CARGO LINKEDIN INTERNATIONAL LIMITED | us_trade_csl | ofac-50935 | ||||
Company:name | Cargo Linkedin International Ltd | permid | permid-5090706272 | ||||
LegalEntity:name | CARGO LINKEDIN INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm82 | |||
Organization:name | CARGO LINKEDIN INTERNATIONAL LIMITED | eng | us_ofac_sdn | ofac-50935 | |||
Company:permId | 5090706272 | permid | permid-5090706272 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50935 | |||
Organization:registrationNumber | 60483090 | eng | us_ofac_sdn | ofac-50935 | |||
Company:sourceUrl | https://permid.org/1-5090706272 | permid | permid-5090706272 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50935 | us_ofac_sdn | ofac-50935 | ||||
Company:status | Active | permid | permid-5090706272 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50935 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50935 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm82 | ||||
LegalEntity:uniqueEntityId | Y299BNJS2BL5 | eng | us_sam_exclusions | usgsa-s4mrtxm82 | |||