Canonical ID: NK-iGTGMFD8gxrV7vkZKsGarS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:address | RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:address | RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:address | RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:address | RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:id | a7d2c40ce4cb1f2bf4338894c0625666d0a1cb12 | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:id | 7eda36b7b7fcac8022053fd09843a355decbd0b4 | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:id | e07b1f21e6dca66629a07c8d77cf8a2ed3fa7bb9 | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:id | 955c2dd357faf999345c09d681f9eca1010dc279 | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:id | 81deb8a0a55556b76652ae8c56fedeba10acb335 | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:name | KING PAI TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:name | JINPAI TECHNOLOGY HONG KONG CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:name | JINPAI TECHNOLOGY HONG KONG CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:name | KING-PAI TECHNOLOGY HK CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:name | KING PAI TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:notes | (also KING-PAI TECHNOLOGY HK CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:notes | (also KING-PAI TECHNOLOGY HK CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:notes | (also KING-PAI TECHNOLOGY HK CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:notes | (also KING-PAI TECHNOLOGY HK CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:notes | (also KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:uniqueEntityId | ETBDBFGUNJ25 | eng | us_sam_exclusions | usgsa-s4mrph4pb | |||
LegalEntity:uniqueEntityId | J9K2AN1UHMJ6 | eng | us_sam_exclusions | usgsa-s4mrty745 | |||
LegalEntity:uniqueEntityId | J9PQWDB6A5L4 | eng | us_sam_exclusions | usgsa-s4mrty26y | |||
LegalEntity:uniqueEntityId | J9PQWDB6A5L4 | eng | us_sam_exclusions | usgsa-s4mrty746 | |||
LegalEntity:uniqueEntityId | J9K2AN1UHMJ6 | eng | us_sam_exclusions | usgsa-s4mrty26x | |||