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Canonical ID: NK-kfCS4tYboew5cEbC6V6oJm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxm7p | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50922 | |||
Company:address | Hong Kong | permid | permid-5090706456 | ||||
Company:address | Room 101A, 1/F, Public Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | permid | permid-5090706456 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009 | ||||
Organization:addressEntity | addr-798e9dabef287216b9df9d1a9dc833196039b8b7 | us_ofac_sdn | ofac-50922 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50922 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm7p | ||||
Organization:country | cn | us_ofac_sdn | ofac-50922 | ||||
Company:country | hk | permid | permid-5090706456 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm7p | ||||
Organization:id | 085c5900da0ced70301b37401d62711c8d43f45c | us_ofac_sdn | ofac-50922 | ||||
LegalEntity:id | ee7335896057c39bd79d7d25dbd442650c3463be | us_sam_exclusions | usgsa-s4mrtxm7p | ||||
Company:id | 2d6271f9d0ab5531828f505b6979d5126f2c0575 | permid | permid-5090706456 | ||||
LegalEntity:id | a15a20f02cc45d97bd621863d2098cd1843ab42f | tw_shtc | tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009 | ||||
Organization:id | 740d8768132d733c107f015b160d30de3ab4afb2 | us_trade_csl | ofac-50922 | ||||
Company:incorporationDate | 2022-07-15 | permid | permid-5090706456 | ||||
Organization:incorporationDate | 2022-07-15 | us_ofac_sdn | ofac-50922 | ||||
Company:jurisdiction | hk | permid | permid-5090706456 | ||||
LegalEntity:name | HK LINK ASIA ELECTRONICS LIMITED | tw_shtc | tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009 | ||||
Organization:name | HK LINK ASIA ELECTRONICS LIMITED | us_trade_csl | ofac-50922 | ||||
Company:name | HK Link Asia Electronics Ltd | permid | permid-5090706456 | ||||
LegalEntity:name | HK LINK ASIA ELECTRONICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm7p | |||
Organization:name | HK LINK ASIA ELECTRONICS LIMITED | eng | us_ofac_sdn | ofac-50922 | |||
Company:permId | 5090706456 | permid | permid-5090706456 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50922 | |||
Organization:registrationNumber | 74241183 | eng | us_ofac_sdn | ofac-50922 | |||
Company:sourceUrl | https://permid.org/1-5090706456 | permid | permid-5090706456 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50922 | us_ofac_sdn | ofac-50922 | ||||
Company:status | Active | permid | permid-5090706456 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50922 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50922 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm7p | ||||
LegalEntity:uniqueEntityId | Y199H3CPNNY9 | eng | us_sam_exclusions | usgsa-s4mrtxm7p | |||