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Canonical ID: NK-fkvxtLrX4TJ7eTrrgUzXRo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D, 16/F, One Capital Place, Hong Kong | eng | us_ofac_sdn | ofac-54627 | |||
LegalEntity:address | UNIT D, 16/F, ONE CAPITAL PLACE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
LegalEntity:address | Unit D, 16/F, One Capital Place Hong Kong China | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:addressEntity | addr-77fade582995652bf20c0b0e50c089e13ef5370c | eng | us_ofac_sdn | ofac-54627 | |||
LegalEntity:alias | 瑪莫斯有限公司 | zho | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54627 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54627 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-fkvxtLrX4TJ7eTrrgUzXRo | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
LegalEntity:id | e111a76431dcb684bdb6974612f3e94fd070dd2f | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
Organization:id | 60586399213fd6528fe3c7858449364405f4a819 | us_trade_csl | ofac-54627 | ||||
Organization:id | b66c63e6bc56cc3ec82af8c92a58f490f00875a9 | eng | us_ofac_sdn | ofac-54627 | |||
Company:id | b63a172d67b9247c9289ed437a6006e9c5ea1fdc | ext_us_ofac_press_releases | NK-fkvxtLrX4TJ7eTrrgUzXRo | ||||
LegalEntity:id | 82c2e4f0d05200b970e0e7a43565082be4c01080 | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:incorporationDate | 2023-03-10 | eng | us_ofac_sdn | ofac-54627 | |||
LegalEntity:name | MARMERTH LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
Company:name | Marmerth Limited | eng | ext_us_ofac_press_releases | NK-fkvxtLrX4TJ7eTrrgUzXRo | |||
Organization:name | MARMERTH LIMITED | us_trade_csl | ofac-54627 | ||||
LegalEntity:name | MARMERTH LIMITED | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:name | MARMERTH LIMITED | eng | us_ofac_sdn | ofac-54627 | |||
Organization:name | 瑪莫斯有限公司 | zho | us_ofac_sdn | ofac-54627 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54627 | |||
Organization:registrationNumber | 74969628 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:registrationNumber | 3244537 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54627 | eng | us_ofac_sdn | ofac-54627 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | eng | ext_us_ofac_press_releases | NK-fkvxtLrX4TJ7eTrrgUzXRo | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54627 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54627 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
LegalEntity:uniqueEntityId | GNZYE3ULTBG5 | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||