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Canonical ID: NK-jSyivfh3GmZE9vwukmx6dc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 602, 6/F, KAI YU COMMERCIAL BUILDING, 2C ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
Organization:address | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54617 | |||
LegalEntity:address | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon Hong Kong China | tw_shtc | tw-shtc-f2c2787263fc62889594196761b5e508f12487f3 | ||||
Organization:addressEntity | addr-60e6d023a5cc6028b17d56c8be2441c0414eac91 | us_ofac_sdn | ofac-54617 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54617 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-63281cc011b0cdb362e22a7631a81bf900895c54 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjn5 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54617 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjn5 | ||||
Organization:id | 44829215cf65dc89a7808d5477fc018fee722600 | us_ofac_sdn | ofac-54617 | ||||
Company:id | ba2d4d740714157875529c9a96b2f65bd0d32236 | ext_us_ofac_press_releases | ofac-pr-63281cc011b0cdb362e22a7631a81bf900895c54 | ||||
LegalEntity:id | e85696054f3b6a883037c35f50e1079c11dba112 | us_sam_exclusions | usgsa-s4mrwvjn5 | ||||
Organization:id | 2bf9835d9cd2c6b2dba850b70cbee68fe6dd1800 | us_trade_csl | ofac-54617 | ||||
LegalEntity:id | 503b40b817191b564619f8e0d1740b3a014fd159 | tw_shtc | tw-shtc-f2c2787263fc62889594196761b5e508f12487f3 | ||||
Organization:incorporationDate | 2022-09-29 | us_ofac_sdn | ofac-54617 | ||||
LegalEntity:name | SHELF TRADING LIMITED | tw_shtc | tw-shtc-f2c2787263fc62889594196761b5e508f12487f3 | ||||
Organization:name | SHELF TRADING LIMITED | us_trade_csl | ofac-54617 | ||||
Company:name | Shelf Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-63281cc011b0cdb362e22a7631a81bf900895c54 | |||
Organization:name | shelf trading limited | eng | us_ofac_sdn | ofac-54617 | |||
LegalEntity:name | SHELF TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54617 | |||
Organization:registrationNumber | 74467799 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:registrationNumber | 3194862 | eng | us_ofac_sdn | ofac-54617 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-63281cc011b0cdb362e22a7631a81bf900895c54 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54617 | us_ofac_sdn | ofac-54617 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54617 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjn5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2c2787263fc62889594196761b5e508f12487f3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54617 | ||||
LegalEntity:uniqueEntityId | GN5EWC4G8CA5 | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||