Statements: Profu Company Limited

Canonical ID: NK-kWZrdHTUeC2AoZMCqVyfzL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-54248`	2025-06-06
`LegalEntity:address`	RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-12-29
`Organization:addressEntity`	`addr-cf4038d895050c53919ba696cea438e0e63abc4f`		us_ofac_sdn	`ofac-54248`	2025-06-06
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-09-20
`Organization:country`	hk		us_ofac_sdn	`ofac-54248`	2025-06-06
`Organization:country`	cn		us_ofac_sdn	`ofac-54248`	2025-06-06
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-09-20
`LegalEntity:id`	22b76fe0b5cabd3f420a543ce4f612826cd7c53e		us_sam_exclusions	`usgsa-s4mrwvjh8`	2026-01-06
`Organization:id`	042b2c1c90260797fe0fe748e0ba02f3a11aa324		us_trade_csl	`ofac-54248`	2026-01-06
`Organization:id`	c526936beacbb47e1d53469d044c4b6ce1a7cb64		ext_us_ofac_press_releases	`ofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66`	2026-01-06
`Organization:id`	cea9cbec1918f07d41b2d742b5422dffa35023ad		us_ofac_sdn	`ofac-54248`	2026-01-06
`Organization:incorporationDate`	2024-07-04		us_ofac_sdn	`ofac-54248`	2025-06-06
`Organization:name`	Profu Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66`	2025-12-31
`Organization:name`	PROFU COMPANY LIMITED	eng	us_ofac_sdn	`ofac-54248`	2025-06-06
`LegalEntity:name`	PROFU COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-09-20
`Organization:name`	PROFU COMPANY LIMITED		us_trade_csl	`ofac-54248`	2025-06-06
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54248`	2025-06-06
`Organization:registrationNumber`	76765452	eng	us_ofac_sdn	`ofac-54248`	2025-06-06
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159		ext_us_ofac_press_releases	`ofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54248		us_ofac_sdn	`ofac-54248`	2025-06-06
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54248`	2025-06-06
`Organization:topics`	sanction		us_trade_csl	`ofac-54248`	2025-12-30
`LegalEntity:uniqueEntityId`	N6HSS4J29J17	eng	us_sam_exclusions	`usgsa-s4mrwvjh8`	2025-09-20

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