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Canonical ID: NK-jDiZxf7sHbZhRaGwkU5pz2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2, 3/F, Ruby Commercial Building, Hong Kong | eng | us_ofac_sdn | ofac-50127 | |||
LegalEntity:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:address | Room 2, 3/F, Ruby Commercial Building Hong Kong China | tw_shtc | tw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, комерційна будівля "Рубі", 3-й поверх, к. 2 (PRC, HK SAR, Ruby Commercial Building, 3/F, Room 2) | ukr | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | |||
Company:address | Room 2, 3/F, Ruby Commercial Building, Hong Kong | permid | permid-5090595040 | ||||
LegalEntity:address | Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, 518031 Shenzhen | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:address | Rm 1808, Dynamic World Building, Zhonghang Rd. Shenzhen Guangdong 518031 CN | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:address | Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District Shenzhen Guangdong 518039 CN | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong HK | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
Company:address | Room 1003, 10th Floor, Weida Commercial Building, 1A-1L, Tung Choi Street, Mongkok, Kowloon, Hong Kong | permid | permid-5090595040 | ||||
LegalEntity:address | Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District Shenzhen Guangdong 518031 CN | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:address | Rm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhen | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:address | Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhen | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:address | ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
Organization:addressEntity | addr-cc484be89823c4cbf4505d8d4a1d5233031f86a1 | eng | us_ofac_sdn | ofac-50127 | |||
LegalEntity:alias | Cinty Int'l (HK) Industry Co., Limited | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:alias | Cinty Semiconductor Limited | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:alias | Cinty Int'l (HK) Industry Co., Limited | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:alias | HKCinty Electronics | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:alias | Cinty Int'l HK Industry Co., Ltd. | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:alias | HK Cinty Co., Limited | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eich-Kei Sinti Ko" | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
LegalEntity:alias | Cinty Semiconductor Limited | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:alias | Cinty Int'l HK Industry Co., Ltd. | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:alias | HKCinty Electronics | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:alias | HK Cinty Co., Limited | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50127 | |||
Company:country | hk | permid | permid-5090595040 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50127 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
LegalEntity:id | b67a023e16aa34535a33d30cffbfd67ca982877f | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:id | 5744999d2323782c93c70b03df5f95f82ab7db22 | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
Organization:id | 04a809e77658b1eafc47e1aaa660d1be74983eb6 | eng | us_ofac_sdn | ofac-50127 | |||
Company:id | 09142b2e14b441a390b927bc214c20f951d4a256 | permid | permid-5090595040 | ||||
LegalEntity:id | f2b26bcf3b6fd7caebb87b2cd1a0efc65fe3566d | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
Organization:id | b5fb7c53a71bbf849a7a04ac6a9c48ef05d83d1a | us_trade_csl | ofac-50127 | ||||
Organization:id | 908a3c5786e370d3076ae5e06f3501983dc656ad | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
LegalEntity:id | 9aea31a49397c91c9891fbef6fee5a9b3a5c52aa | tw_shtc | tw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f | ||||
Company:incorporationDate | 2022-07-07 | permid | permid-5090595040 | ||||
Organization:incorporationDate | 2022-07-07 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Company:jurisdiction | hk | permid | permid-5090595040 | ||||
Organization:name | HK Cinty Co Limited | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко" | ukr | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | |||
Organization:name | HK CINTY CO LIMITED | eng | us_ofac_sdn | ofac-50127 | |||
Company:name | HK Cinty Co Ltd | permid | permid-5090595040 | ||||
LegalEntity:name | HK CINTY CO LIMITED | tw_shtc | tw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f | ||||
LegalEntity:name | Cinty Int’l (HK) Industry Co., Limited | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:name | HK CINTY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
Organization:name | HK CINTY CO LIMITED | us_trade_csl | ofac-50127 | ||||
LegalEntity:name | Cinty Int’l (HK) Industry Co., Limited | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
Company:permId | 5090595040 | permid | permid-5090595040 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50127 | |||
Organization:registrationNumber | 3169599 | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Organization:registrationNumber | 74213720 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:registrationNumber | 3169599 | eng | us_ofac_sdn | ofac-50127 | |||
Company:sourceUrl | https://permid.org/1-5090595040 | permid | permid-5090595040 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50127 | eng | us_ofac_sdn | ofac-50127 | |||
Company:status | Active | permid | permid-5090595040 | ||||
Organization:taxNumber | 74213720 | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Organization:topics | sanction | us_trade_csl | ofac-50127 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50127 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 | ||||
LegalEntity:uniqueEntityId | PMZJR5DB5AR6 | eng | us_sam_exclusions | usgsa-s4mrtln0r | |||