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Canonical ID: NK-nAp4cRh3TdmSChZHzVC37d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:addressEntity | addr-73610e1ee32adc2b10701f88178cb1fb96bd10b0 | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-42321 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Company:id | 97a26062c8f050def0a358b270b9df1c9612a84d | opencorporates | oc-companies-hk-1558345 | ||||
LegalEntity:id | 8c4a9e13407a2e2eeb3bddfc07d5f8e4678a14ee | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:id | 1151c14be279c67817a8895e5f9c8854daf56054 | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:id | cf8982a464b4e804ad5ac38a2131d1e2dbadc4ee | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:id | d335173379272eab726b427fba33a346f80f1ddb | us_trade_csl | ofac-42321 | ||||
Organization:name | ORIENTAL DYNASTY LIMITED | us_trade_csl | ofac-42321 | ||||
Organization:name | Oriental Dynasty Limited | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:name | ORIENTAL DYNASTY LIMITED | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
LegalEntity:name | ORIENTAL DYNASTY LIMITED | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1558345 | opencorporates | oc-companies-hk-1558345 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42321 | |||
Organization:registrationNumber | 1558345 | eng | us_ofac_sdn | ofac-42321 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42321 | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:topics | sanction | us_trade_csl | ofac-42321 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:uniqueEntityId | N5P4V7YNN1R9 | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||