Statements: HK NICEST ELECTRIC TECHNOLOGY CO LIMITED

Canonical ID: NK-fWJRoY28hoBVJYSDrznEHK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Rm3, 16/F, One Portside, 29 Tai Yau Street, San Po Kong, Hong Kong		permid	`permid-5087791159`	2024-11-19
`Company:address`	Hong Kong		permid	`permid-5087791159`	2024-11-19
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49356`	2024-06-12
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-57fe94984e70ab1871fc51dd910a2963b5d68512`	2025-07-21
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl92v`	2025-12-29
`Organization:addressEntity`	`addr-81ac1fe41a95ad8ac8631be55ee64b76d5e3aeed`		us_ofac_sdn	`ofac-49356`	2024-06-12
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl92v`	2024-09-20
`Company:country`	hk		permid	`permid-5087791159`	2024-11-19
`Organization:country`	hk		us_ofac_sdn	`ofac-49356`	2024-06-12
`Organization:country`	cn		us_ofac_sdn	`ofac-49356`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl92v`	2024-09-20
`Company:id`	8537b1df6a5b1f4acdf5c061778571413e72b080		permid	`permid-5087791159`	2024-11-19
`Organization:id`	90a31f4489c8f3ec801470000f5128cd5f804f37		us_trade_csl	`ofac-49356`	2026-01-06
`LegalEntity:id`	ced3201f7f54f3dcc55f8ad335809f15190949f8		us_sam_exclusions	`usgsa-s4mrtl92v`	2026-01-06
`LegalEntity:id`	468cdb1659a9e8edb5ab3ccf5742e7fc7cc6274e		tw_shtc	`tw-shtc-57fe94984e70ab1871fc51dd910a2963b5d68512`	2025-07-21
`Organization:id`	54f58f0846b07b6e191d264b776d72e39405083d		us_ofac_sdn	`ofac-49356`	2026-01-06
`Company:incorporationDate`	2022-04-20		permid	`permid-5087791159`	2024-11-19
`Organization:incorporationDate`	2022-04-20		us_ofac_sdn	`ofac-49356`	2024-06-12
`Company:jurisdiction`	hk		permid	`permid-5087791159`	2024-11-19
`LegalEntity:name`	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED		tw_shtc	`tw-shtc-57fe94984e70ab1871fc51dd910a2963b5d68512`	2025-07-21
`Organization:name`	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED		us_trade_csl	`ofac-49356`	2024-06-12
`Company:name`	HK Nicest Electric Technology Co Ltd		permid	`permid-5087791159`	2024-11-19
`Organization:name`	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED	eng	us_ofac_sdn	`ofac-49356`	2024-06-12
`LegalEntity:name`	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl92v`	2024-09-20
`Company:permId`	5087791159		permid	`permid-5087791159`	2024-11-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49356`	2025-06-02
`Organization:registrationNumber`	73963914	eng	us_ofac_sdn	`ofac-49356`	2024-06-12
`Organization:registrationNumber`	3144798	eng	us_ofac_sdn	`ofac-49356`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087791159		permid	`permid-5087791159`	2024-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49356		us_ofac_sdn	`ofac-49356`	2024-06-12
`Company:status`	Active		permid	`permid-5087791159`	2024-11-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl92v`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49356`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49356`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-57fe94984e70ab1871fc51dd910a2963b5d68512`	2025-07-21
`LegalEntity:uniqueEntityId`	KRQJF8Z75TH9	eng	us_sam_exclusions	`usgsa-s4mrtl92v`	2024-12-03

Previous
1 - 36 of 36
Next