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Canonical ID: NK-hAVV8xiX8bup6dqMxTSQhN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54250 | |||
Company:address | Unit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5095919591 | ||||
LegalEntity:address | RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjhb | |||
Organization:addressEntity | addr-a45de016d939a76e13540a88cc7a11b745edd853 | us_ofac_sdn | ofac-54250 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54250 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54250 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjhb | ||||
Company:country | hk | permid | permid-5095919591 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhb | ||||
Organization:id | 022a6a5135b2dc11be0bdd0a99fd9cb0a7b00389 | us_ofac_sdn | ofac-54250 | ||||
Organization:id | a948b7917ecf54f3a18a1d36824d9322ddc95ab3 | us_trade_csl | ofac-54250 | ||||
LegalEntity:id | e4419cfe141b3963631466b8c721fe6d8dc741fd | us_sam_exclusions | usgsa-s4mrwvjhb | ||||
Organization:id | 4fc5d06defbd8eb7e56214ddba9bc5734ad11f98 | ext_us_ofac_press_releases | ofac-pr-b618863219eba2dad2a4b536075fde756ce38b06 | ||||
Company:id | d1b04bbfebff7bebfa58ad43b11ad116b01c3662 | permid | permid-5095919591 | ||||
Organization:incorporationDate | 2024-07-02 | us_ofac_sdn | ofac-54250 | ||||
Company:incorporationDate | 2024-07-02 | permid | permid-5095919591 | ||||
Company:jurisdiction | hk | permid | permid-5095919591 | ||||
Organization:name | Saledige Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-b618863219eba2dad2a4b536075fde756ce38b06 | |||
Organization:name | SALEDIGE TRADING LIMITED | eng | us_ofac_sdn | ofac-54250 | |||
LegalEntity:name | SALEDIGE TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjhb | |||
Company:name | Saledige Trading Ltd | permid | permid-5095919591 | ||||
Organization:name | SALEDIGE TRADING LIMITED | us_trade_csl | ofac-54250 | ||||
Company:permId | 5095919591 | permid | permid-5095919591 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54250 | |||
Organization:registrationNumber | 76752875 | eng | us_ofac_sdn | ofac-54250 | |||
Company:sourceUrl | https://permid.org/1-5095919591 | permid | permid-5095919591 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-b618863219eba2dad2a4b536075fde756ce38b06 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54250 | us_ofac_sdn | ofac-54250 | ||||
Company:status | Active | permid | permid-5095919591 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54250 | ||||
LegalEntity:uniqueEntityId | N6KYZW4WAEA5 | eng | us_sam_exclusions | usgsa-s4mrwvjhb | |||