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Canonical ID: NK-gagMZyJu4UFo6QB6X73vjn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room F 6/F, Mega Cube, No.8 Wang Kwong Road, Kowloon, Hong Kong | permid | permid-5090706012 | ||||
Organization:address | Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-50941 | |||
LegalEntity:address | RM A, 12/F, ZJ 300 WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm88 | |||
LegalEntity:address | Rm A, 12/F, ZJ 300 Wan Chai Hong Kong China | tw_shtc | tw-shtc-8fd3ed4d4222cca5014c933d704bad8f84b38ad6 | ||||
Company:address | Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong | permid | permid-5090706012 | ||||
Organization:addressEntity | addr-fd4d846061d272bb7d7262a82b0b87d0ba9be5bb | us_ofac_sdn | ofac-50941 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50941 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50941 | ||||
Company:country | hk | permid | permid-5090706012 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm88 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm88 | ||||
LegalEntity:id | 3ab61cc724c45df93ae5e4878eb56bd6811e5b9c | us_sam_exclusions | usgsa-s4mrtxm88 | ||||
Organization:id | 3bfd6623c967849b8c370da01e2336b6b567045e | us_trade_csl | ofac-50941 | ||||
Organization:id | e05e19faa099145bd86997c1a61548165377d641 | us_ofac_sdn | ofac-50941 | ||||
LegalEntity:id | 93c4dd903873125be2c279aa37fb299efb339944 | tw_shtc | tw-shtc-8fd3ed4d4222cca5014c933d704bad8f84b38ad6 | ||||
Company:id | 8f3f514dbbc238b88a2d93ca7dcce48b02281345 | permid | permid-5090706012 | ||||
Company:incorporationDate | 2022-08-31 | permid | permid-5090706012 | ||||
Organization:incorporationDate | 2022-08-31 | us_ofac_sdn | ofac-50941 | ||||
Company:jurisdiction | hk | permid | permid-5090706012 | ||||
Organization:name | HONESTWIN TECHNOLOGY CO LIMITED | eng | us_ofac_sdn | ofac-50941 | |||
Organization:name | HONESTWIN TECHNOLOGY CO LIMITED | us_trade_csl | ofac-50941 | ||||
Company:name | Honestwin Technology Co Ltd | permid | permid-5090706012 | ||||
LegalEntity:name | HONESTWIN TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-8fd3ed4d4222cca5014c933d704bad8f84b38ad6 | ||||
LegalEntity:name | HONESTWIN TECHNOLOGY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm88 | |||
Company:permId | 5090706012 | permid | permid-5090706012 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50941 | |||
Organization:registrationNumber | 74383498 | eng | us_ofac_sdn | ofac-50941 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50941 | us_ofac_sdn | ofac-50941 | ||||
Company:sourceUrl | https://permid.org/1-5090706012 | permid | permid-5090706012 | ||||
Company:status | Active | permid | permid-5090706012 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50941 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fd3ed4d4222cca5014c933d704bad8f84b38ad6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm88 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50941 | ||||
LegalEntity:uniqueEntityId | Y2N6VAQKVP23 | eng | us_sam_exclusions | usgsa-s4mrtxm88 | |||