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Canonical ID: NK-kftspBAYAAGVjYehckHKTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kln, Hong Kong | permid | permid-5088327042 | ||||
Organization:address | Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49705 | |||
Company:address | Unit 1307, Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | permid | permid-5088327042 | ||||
LegalEntity:address | UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:address | Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-4a2a5a58a94259287793cf345c37b9b5f326c578 | ||||
Organization:addressEntity | addr-a1adeb3446898b1059b6d0bf545d17780d06fd3a | us_ofac_sdn | ofac-49705 | ||||
LegalEntity:alias | 塗爾潘有限公司 | zho | tw_shtc | tw-shtc-4a2a5a58a94259287793cf345c37b9b5f326c578 | |||
Company:country | hk | permid | permid-5088327042 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl9b7 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49705 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49705 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9b7 | ||||
LegalEntity:id | 48678df3da94ee8816f1a57b58c61fc329466b5c | tw_shtc | tw-shtc-4a2a5a58a94259287793cf345c37b9b5f326c578 | ||||
Organization:id | 229c48a095696d45c9668801c89aece8ad5e6631 | us_trade_csl | ofac-49705 | ||||
Organization:id | 4602ea85bf513494032d5d3959c46248d55ccc07 | us_ofac_sdn | ofac-49705 | ||||
Company:id | b5fd4a093593b9dbc207e06ed26a1ff2eef2d230 | permid | permid-5088327042 | ||||
LegalEntity:id | 00487f0f4bd3016a2c8fccddbf74a5ed2c9625ff | us_sam_exclusions | usgsa-s4mrtl9b7 | ||||
Company:incorporationDate | 2023-03-17 | permid | permid-5088327042 | ||||
Organization:incorporationDate | 2023-03-17 | us_ofac_sdn | ofac-49705 | ||||
Company:jurisdiction | hk | permid | permid-5088327042 | ||||
Organization:name | Turpami Limited | eng | us_ofac_sdn | ofac-49705 | |||
Company:name | Turpami Ltd | permid | permid-5088327042 | ||||
Organization:name | TURPAMI LIMITED | us_trade_csl | ofac-49705 | ||||
LegalEntity:name | TURPAMI LIMITED | tw_shtc | tw-shtc-4a2a5a58a94259287793cf345c37b9b5f326c578 | ||||
Organization:name | 塗爾潘有限公司 | zho | us_ofac_sdn | ofac-49705 | |||
LegalEntity:name | TURPAMI LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
Company:permId | 5088327042 | permid | permid-5088327042 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49705 | |||
Organization:registrationNumber | 3248858 | eng | us_ofac_sdn | ofac-49705 | |||
Organization:registrationNumber | 75012967 | eng | us_ofac_sdn | ofac-49705 | |||
Company:sourceUrl | https://permid.org/1-5088327042 | permid | permid-5088327042 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49705 | us_ofac_sdn | ofac-49705 | ||||
Company:status | Active | permid | permid-5088327042 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49705 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49705 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a2a5a58a94259287793cf345c37b9b5f326c578 | ||||
LegalEntity:uniqueEntityId | LBQRUDADWP61 | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||