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Canonical ID: NK-igycwmL5jLGnrYViURSYKw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Hong Kong China | tw_shtc | tw-shtc-f4ed7178fc58f76c2cad3036d14e10de51242145 | ||||
Company:address | Hong Kong | permid | permid-5088326417 | ||||
Company:address | Flat H29, 1/F, Phase 2, Kwai Shing Ind Bldg, No.42-46 Tai Lin Pai, Hong Kong | permid | permid-5088326417 | ||||
LegalEntity:address | FLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
Organization:address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong | eng | us_ofac_sdn | ofac-49699 | |||
Organization:addressEntity | addr-87f2aad63fa08314be7c4f07d37aae1ae340718b | eng | us_ofac_sdn | ofac-49699 | |||
Company:country | hk | permid | permid-5088326417 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49699 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49699 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
LegalEntity:id | 464986a7343870a519c31e4ad3063d04483e7fc3 | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
LegalEntity:id | 84a34d1fb1bace20c1be82f01e138e351737559e | tw_shtc | tw-shtc-f4ed7178fc58f76c2cad3036d14e10de51242145 | ||||
Organization:id | 7a8cc28c49d1b70c7f9ef906a02df55f12748108 | eng | us_ofac_sdn | ofac-49699 | |||
Organization:id | 11f7f174f925225e3a536dd69b53a332206c9c94 | us_trade_csl | ofac-49699 | ||||
Company:id | 7ab6c7321359f21a6d456c9f6c6af65b69239514 | permid | permid-5088326417 | ||||
Organization:incorporationDate | 2020-06-24 | eng | us_ofac_sdn | ofac-49699 | |||
Company:jurisdiction | hk | permid | permid-5088326417 | ||||
Organization:name | Fengxian International Trading and Services Co Limited | eng | us_ofac_sdn | ofac-49699 | |||
Company:name | Fengxian International Trading and Services Co Ltd | permid | permid-5088326417 | ||||
Organization:name | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | us_trade_csl | ofac-49699 | ||||
LegalEntity:name | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | tw_shtc | tw-shtc-f4ed7178fc58f76c2cad3036d14e10de51242145 | ||||
LegalEntity:name | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
Company:permId | 5088326417 | permid | permid-5088326417 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49699 | |||
Organization:registrationNumber | 2954825 | eng | us_ofac_sdn | ofac-49699 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49699 | eng | us_ofac_sdn | ofac-49699 | |||
Company:sourceUrl | https://permid.org/1-5088326417 | permid | permid-5088326417 | ||||
Company:status | Active | permid | permid-5088326417 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49699 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4ed7178fc58f76c2cad3036d14e10de51242145 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49699 | ||||
LegalEntity:uniqueEntityId | LB12RL5LQA46 | eng | us_sam_exclusions | usgsa-s4mrtl9b1 | |||