Statements: Copezzi Industrial Co. Limited

Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong China		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`Organization:address`	Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:address`	RM 023, 9/F BLK G, KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD, KWAI CHUNG NT, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20
`Organization:addressEntity`	`addr-d0ed21afe745a5eb28305337281ced6b96b0d618`	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20
`Organization:id`	cada2fae73444b58161a58dafb08744e2b952b9b	eng	us_ofac_sdn	`ofac-49701`	2025-06-02
`LegalEntity:id`	edb370b11cd065a27c5f246b13433c06aea8c6d3	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2025-02-23
`LegalEntity:id`	894cf48b4bddced574a82feba9e632a67d8ee0bb		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`Organization:id`	713ed4fc94ce23c736fc28d456f58af9488b97d6		us_trade_csl	`ofac-49701`	2024-06-25
`LegalEntity:name`	COPEZZI INDUSTRIAL CO. LIMITED		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`LegalEntity:name`	COPEZZI INDUSTRIAL CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20
`Organization:name`	Copezzi Industrial Co. Limited	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`Organization:name`	COPEZZI INDUSTRIAL CO. LIMITED		us_trade_csl	`ofac-49701`	2024-06-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49701`	2025-06-02
`Organization:registrationNumber`	2961310	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49701	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-49701`	2025-07-17
`LegalEntity:uniqueEntityId`	LBB2GRXTHN23	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-12-03

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