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Canonical ID: NK-ezPCnoUAbVbBK6NwytkhRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-52224 | |||
Organization:address | кімната 803, 8 поверх, будівля Ізі ком, 253-261 Хенесі роад, Ванчай, Гонконг, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | |||
Company:address | Rm 803, 8/F, Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong | permid | permid-5091621211 | ||||
LegalEntity:address | RM 803, 8/F EASEY COMM BLDG, 253-261 HENNESSY RD, WANCHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrsv | |||
Organization:address | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | |||
LegalEntity:address | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai Hong Kong China | tw_shtc | tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 | ||||
Organization:addressEntity | addr-bbc0479b8fbe8d7667498ddf564fbf2e4297174c | us_ofac_sdn | ofac-52224 | ||||
LegalEntity:alias | 繽購科技香港國際貿易有限公司 | zho | tw_shtc | tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 | |||
Organization:alias | Abinho Dystrybiutor Limited | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Company:country | hk | permid | permid-5091621211 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52224 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52224 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrsv | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsv | ||||
LegalEntity:id | 185adfa9c5c1cf3a0990af25b4322b04d7ddb94b | tw_shtc | tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 | ||||
Company:id | 32a7353edc3cdbf45bc40cf96fae4a46cd0341f5 | permid | permid-5091621211 | ||||
LegalEntity:id | 013c6669e22e576f5e7204d5f35abe4c58a2b351 | us_sam_exclusions | usgsa-s4mrvjrsv | ||||
Organization:id | 743094c0a9d4a4f89998ca31b03dea1ed3cd2c58 | us_trade_csl | ofac-52224 | ||||
Organization:id | 46206d95ebaee1347258530d58bd1e203c8a7094 | us_ofac_sdn | ofac-52224 | ||||
Organization:id | 8937d33319e76ad9d912cec543fd19c3737f1db7 | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Company:incorporationDate | 2017-08-18 | permid | permid-5091621211 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Company:jurisdiction | hk | permid | permid-5091621211 | ||||
LegalEntity:name | ABINGO DISTRIBUTORS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrsv | |||
Organization:name | ABINGO DISTRIBUTORS LIMITED | us_trade_csl | ofac-52224 | ||||
Organization:name | 繽購科技香港國際貿易有限公司 | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Organization:name | Абінго Дистрибютор Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | |||
Organization:name | ABINGO DISTRIBUTORS LIMITED | eng | us_ofac_sdn | ofac-52224 | |||
Company:name | Abingo Distributors Ltd | permid | permid-5091621211 | ||||
LegalEntity:name | ABINGO DISTRIBUTORS LIMITED | tw_shtc | tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 | ||||
Organization:name | Abingo Distributors Limited | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Organization:name | 繽購科技香港國際貿易有限公司 | zho | us_ofac_sdn | ofac-52224 | |||
Company:permId | 5091621211 | permid | permid-5091621211 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52224 | |||
Organization:registrationNumber | 2568101 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:registrationNumber | 68085539 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52224 | us_ofac_sdn | ofac-52224 | ||||
Company:sourceUrl | https://permid.org/1-5091621211 | permid | permid-5091621211 | ||||
Company:status | Active | permid | permid-5091621211 | ||||
Organization:taxNumber | 68085539 | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Organization:taxNumber | 2568101 [CN] | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-52224 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52224 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32628-abingo-distributor-limited | ||||
LegalEntity:uniqueEntityId | ZFUYFCH259C5 | eng | us_sam_exclusions | usgsa-s4mrvjrsv | |||