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Canonical ID: NK-fkvxtLrX4TJ7eTrrgUzXRo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit D, 16/F, One Capital Place Hong Kong China | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
Organization:addressEntity | addr-5d614a8e17a388dee3702cf1c833f30aec6f8b63 | us_ofac_sdn | ofac-54627 | ||||
LegalEntity:alias | 瑪莫斯有限公司 | zho | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | |||
LegalEntity:alias | 瑪莫斯有限公司 | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-eb400e5f0c7592e0ffc29bc48c98e262f73277ee | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjnh | ||||
Organization:country | cn | us_ofac_sdn | ofac-54627 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54627 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnh | ||||
LegalEntity:id | daf3ff2eee65c3a34d3846669969239894501520 | us_sam_exclusions | usgsa-s4mrwvjnh | ||||
Company:id | 9aaefd8535aaa525079dc5f39b5a6b174b98d2a4 | ext_us_ofac_press_releases | ofac-pr-eb400e5f0c7592e0ffc29bc48c98e262f73277ee | ||||
LegalEntity:id | b97d43c1ed1caea910b4b65b8f37c5d26a049808 | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:id | c4ea88ae7f93acee10c1f47ba3fad9294ae7438d | us_ofac_sdn | ofac-54627 | ||||
Organization:id | 60586399213fd6528fe3c7858449364405f4a819 | us_trade_csl | ofac-54627 | ||||
Organization:incorporationDate | 2023-03-10 | us_ofac_sdn | ofac-54627 | ||||
Organization:name | 瑪莫斯有限公司 | zho | us_ofac_sdn | ofac-54627 | |||
LegalEntity:name | MARMERTH LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||
Organization:name | MARMERTH LIMITED | us_trade_csl | ofac-54627 | ||||
Organization:name | MARMERTH LIMITED | eng | us_ofac_sdn | ofac-54627 | |||
LegalEntity:name | MARMERTH LIMITED | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Company:name | Marmerth Limited | eng | ext_us_ofac_press_releases | ofac-pr-eb400e5f0c7592e0ffc29bc48c98e262f73277ee | |||
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 | us_ofac_sdn | ofac-54627 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-eb400e5f0c7592e0ffc29bc48c98e262f73277ee | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54627 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54627 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnh | ||||
LegalEntity:uniqueEntityId | GNZYE3ULTBG5 | eng | us_sam_exclusions | usgsa-s4mrwvjnh | |||