Keep updated
Get in touch
Canonical ID: NK-kUBdP8GEQQTw8qeDkqUoxQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China | tw_shtc | tw-shtc-e0252d2c41fb462f572938e455c250d3420b1851 | ||||
LegalEntity:address | UNIT 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
Company:address | Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong | permid | permid-5087795118 | ||||
Organization:address | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49132 | |||
Company:address | Unit 704, 7/F, 135 Bonham Strand Trade Ctr, Sheung Wan, Hong Kong | permid | permid-5087795118 | ||||
Organization:addressEntity | addr-9295e1100f2ee67320ff7a7687dc5645944d093a | eng | us_ofac_sdn | ofac-49132 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49132 | |||
Company:country | hk | permid | permid-5087795118 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49132 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
Organization:id | 870159956fe4397d4eea7549fa7a2dd182754d38 | us_trade_csl | ofac-49132 | ||||
Organization:id | ed37955ee7aaf7707305948ec9e21ab5e08b567b | eng | us_ofac_sdn | ofac-49132 | |||
Company:id | c40118025daad887b283ca9f4d2169dadbb88fcb | permid | permid-5087795118 | ||||
LegalEntity:id | 8e2b97a1ef793ba993e7c907af194d49a72e4786 | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
LegalEntity:id | e4df77afd07f63658aec794129cd1ff6bc144343 | tw_shtc | tw-shtc-e0252d2c41fb462f572938e455c250d3420b1851 | ||||
Company:id | 83d8b77464f0d074097f70320255b24c2ec0fec0 | opencorporates | oc-companies-hk-1035845 | ||||
Company:incorporationDate | 2006-04-03 | permid | permid-5087795118 | ||||
Organization:incorporationDate | 2006-04-03 | eng | us_ofac_sdn | ofac-49132 | |||
Company:jurisdiction | hk | permid | permid-5087795118 | ||||
LegalEntity:name | SARIL OVERSEAS LIMITED | tw_shtc | tw-shtc-e0252d2c41fb462f572938e455c250d3420b1851 | ||||
Organization:name | SARIL OVERSEAS LIMITED | us_trade_csl | ofac-49132 | ||||
LegalEntity:name | SARIL OVERSEAS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
Company:name | Saril Overseas Ltd | permid | permid-5087795118 | ||||
Organization:name | Saril Overseas Limited | eng | us_ofac_sdn | ofac-49132 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1035845 | opencorporates | oc-companies-hk-1035845 | ||||
Company:permId | 5087795118 | permid | permid-5087795118 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49132 | |||
Organization:registrationNumber | 1035845 | eng | us_ofac_sdn | ofac-49132 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49132 | eng | us_ofac_sdn | ofac-49132 | |||
Company:sourceUrl | https://permid.org/1-5087795118 | permid | permid-5087795118 | ||||
Company:status | Active | permid | permid-5087795118 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||
Organization:topics | sanction | us_trade_csl | ofac-49132 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49132 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0252d2c41fb462f572938e455c250d3420b1851 | ||||
LegalEntity:uniqueEntityId | K85FN1YAD658 | eng | us_sam_exclusions | usgsa-s4mrtl8wl | |||