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Canonical ID: NK-ehNBAgozE5xFH4LhuM4HyT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 32, 11/F, LEE KA INDL BLDG, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjhc | |||
Organization:address | Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54251 | |||
Company:address | Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong | permid | permid-5095919594 | ||||
Company:address | Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong | permid | permid-5095919594 | ||||
Organization:addressEntity | addr-4e5bbf0654d827f812ad31328e9a5a80c04defe5 | us_ofac_sdn | ofac-54251 | ||||
Organization:alias | Maygu International Trading Co., Limited | eng | us_ofac_sdn | ofac-54251 | |||
Organization:country | cn | us_ofac_sdn | ofac-54251 | ||||
Company:country | hk | permid | permid-5095919594 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54251 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjhc | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhc | ||||
Organization:id | 6f1a20d70c3bcf4d6ba4445a1a427837c6320e48 | us_ofac_sdn | ofac-54251 | ||||
Organization:id | f8b3077702ee584961333dc996cc167d8687ff32 | ext_us_ofac_press_releases | ofac-pr-944dec454ee361aa84435aad0fa47307e9c15df5 | ||||
Organization:id | c241e1141feaefcb8a724890583a36380e40f2ff | us_trade_csl | ofac-54251 | ||||
LegalEntity:id | 258f05aa1d7d3eb22bbaabef67054ca146fd2754 | us_sam_exclusions | usgsa-s4mrwvjhc | ||||
Company:id | ed688bdbffec1f2d52361b989e3ef0eba2ba6a02 | permid | permid-5095919594 | ||||
Company:incorporationDate | 2020-06-29 | permid | permid-5095919594 | ||||
Organization:incorporationDate | 2020-06-29 | us_ofac_sdn | ofac-54251 | ||||
Company:jurisdiction | hk | permid | permid-5095919594 | ||||
Organization:name | Xia Trading Limited | eng | us_ofac_sdn | ofac-54251 | |||
LegalEntity:name | XIA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjhc | |||
Organization:name | XIA TRADING LIMITED | us_trade_csl | ofac-54251 | ||||
Company:name | Xia Trading Ltd | permid | permid-5095919594 | ||||
Organization:name | Xia Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-944dec454ee361aa84435aad0fa47307e9c15df5 | |||
Company:permId | 5095919594 | permid | permid-5095919594 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54251 | |||
Organization:registrationNumber | 72002026 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:registrationNumber | 2955367 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-944dec454ee361aa84435aad0fa47307e9c15df5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54251 | us_ofac_sdn | ofac-54251 | ||||
Company:sourceUrl | https://permid.org/1-5095919594 | permid | permid-5095919594 | ||||
Company:status | Active | permid | permid-5095919594 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54251 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54251 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhc | ||||
LegalEntity:uniqueEntityId | GDU3MA17C1Z6 | eng | us_sam_exclusions | usgsa-s4mrwvjhc | |||