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Canonical ID: NK-fa5PmSMM6v3BxLYWp4yotW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room A516, 5/F, Yee Fat Industrial Building, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong | permid | permid-5090594644 | ||||
Company:address | Rm 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong | permid | permid-5090594644 | ||||
LegalEntity:address | Rm 8 11/F Wang Fai Industrial Building Hong Kong China | tw_shtc | tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 | ||||
LegalEntity:address | RM 8 11/F WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP ST, SAN PO KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
Organization:address | Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-50346 | |||
Organization:addressEntity | addr-cac2e369dcb4e5746ef9091cfceba4680d845944 | eng | us_ofac_sdn | ofac-50346 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50346 | |||
Company:country | hk | permid | permid-5090594644 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50346 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
LegalEntity:id | 600b9fcdfc65f2d257874d95ad2c9d42665e6a3c | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
Company:id | 7eaeb87de797c6a3503909464b6b8bcfe49d42a2 | permid | permid-5090594644 | ||||
Organization:id | 6c83d3b9089076f00380f1a68e90c06d5531cdc9 | us_trade_csl | ofac-50346 | ||||
Company:id | 47eb5612635563cf94a42e081555e02edf102351 | opencorporates | oc-companies-hk-2323950 | ||||
LegalEntity:id | c6001fc6b380971d9c541155f3b02dd801d2e365 | tw_shtc | tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 | ||||
Organization:id | 60854aae5c6192a1aa408123f3e5568dde99c1f9 | eng | us_ofac_sdn | ofac-50346 | |||
Company:incorporationDate | 2015-12-28 | permid | permid-5090594644 | ||||
Company:jurisdiction | hk | permid | permid-5090594644 | ||||
LegalEntity:name | 愛麗絲零部件有限公司 | tw_shtc | tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 | ||||
Company:name | Alice Components Co Ltd | permid | permid-5090594644 | ||||
Organization:name | Alice Components Co Limited | eng | us_ofac_sdn | ofac-50346 | |||
Organization:name | 愛麗絲零部件有限公司 | zho | us_ofac_sdn | ofac-50346 | |||
Organization:name | ALICE COMPONENTS CO LIMITED | us_trade_csl | ofac-50346 | ||||
LegalEntity:name | ALICE COMPONENTS CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
LegalEntity:name | ALICE COMPONENTS CO LIMITED | tw_shtc | tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2323950 | opencorporates | oc-companies-hk-2323950 | ||||
Company:permId | 5090594644 | permid | permid-5090594644 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50346 | |||
Organization:registrationNumber | 2323950 | eng | us_ofac_sdn | ofac-50346 | |||
Company:sourceUrl | https://permid.org/1-5090594644 | permid | permid-5090594644 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50346 | eng | us_ofac_sdn | ofac-50346 | |||
Company:status | Active | permid | permid-5090594644 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50346 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||
Organization:topics | sanction | us_trade_csl | ofac-50346 | ||||
LegalEntity:uniqueEntityId | Q28CMNL9KY95 | eng | us_sam_exclusions | usgsa-s4mrtln6w | |||