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Canonical ID: NK-jLVGfFNYmByTczX8MFHbzT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kon, Hong Kong | permid | permid-5091588851 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-51883 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 | ||||
Organization:address | Гонконг, Китайська Народна Республіка (Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | |||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
Company:address | Hong Kong | permid | permid-5091588851 | ||||
Organization:addressEntity | addr-1ddb48f6fd6e5ce6c429666e335b97d0b466bdc0 | eng | us_ofac_sdn | ofac-51883 | |||
Organization:alias | Ket Denninhs Limited | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51883 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51883 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
Company:country | hk | permid | permid-5091588851 | ||||
Company:country | cn | ua_war_sanctions | ua-ws-manager-397 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
LegalEntity:id | 3adeab4dd4b020aa83ffbe2875bd90475ebf0d85 | tw_shtc | tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 | ||||
LegalEntity:id | 5944fc18e3c5a44cf894ebf9bc126dd320221b9b | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
Company:id | 144f7007d42190af65bb53c6c1c49d5ae792528b | permid | permid-5091588851 | ||||
Company:id | c936ffbd7291d625c0b8e2f0bebcf8e618359d2f | ua_war_sanctions | ua-ws-manager-397 | ||||
Organization:id | 884b56967ce07f2bb9b31502e268fa47277bafdb | us_trade_csl | ofac-51883 | ||||
Organization:id | 15eedb731e569611c1a4a1aa7670918b6c6da814 | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Organization:id | 17400a719a369ecd7d2d58172d8c9767398e9a63 | eng | us_ofac_sdn | ofac-51883 | |||
Company:imoNumber | IMO6335805 | ua_war_sanctions | ua-ws-manager-397 | ||||
Company:incorporationDate | 2022-05-27 | permid | permid-5091588851 | ||||
Organization:incorporationDate | 2022-05-27 | eng | us_ofac_sdn | ofac-51883 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Company:jurisdiction | hk | permid | permid-5091588851 | ||||
LegalEntity:name | KAT DENNINGS LIMITED | tw_shtc | tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 | ||||
Company:name | Kat Dennings Ltd | ua_war_sanctions | ua-ws-manager-397 | ||||
Organization:name | KAT DENNINGS LIMITED | us_trade_csl | ofac-51883 | ||||
LegalEntity:name | KAT DENNINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
Organization:name | Kat Dennings Limited | eng | us_ofac_sdn | ofac-51883 | |||
Company:name | Kat Dennings Ltd | permid | permid-5091588851 | ||||
Organization:name | Кет Деннінгс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | |||
Organization:name | Kat Dennings Limited | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Company:permId | 5091588851 | permid | permid-5091588851 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51883 | |||
Organization:registrationNumber | 74087153 | eng | us_ofac_sdn | ofac-51883 | |||
Organization:registrationNumber | 3157024 | eng | us_ofac_sdn | ofac-51883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51883 | eng | us_ofac_sdn | ofac-51883 | |||
Company:sourceUrl | https://permid.org/1-5091588851 | permid | permid-5091588851 | ||||
Company:status | Active | permid | permid-5091588851 | ||||
Organization:taxNumber | 74087153 | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51883 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-397 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32752-ket-dennings-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||
Organization:topics | sanction | us_trade_csl | ofac-51883 | ||||
LegalEntity:uniqueEntityId | TP86U33Q7KH7 | eng | us_sam_exclusions | usgsa-s4mrvjrk3 | |||