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Canonical ID: NK-nAp4cRh3TdmSChZHzVC37d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-42321 | |||
Organization:addressEntity | addr-73610e1ee32adc2b10701f88178cb1fb96bd10b0 | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:id | 1151c14be279c67817a8895e5f9c8854daf56054 | eng | us_ofac_sdn | ofac-42321 | |||
Company:id | 97a26062c8f050def0a358b270b9df1c9612a84d | opencorporates | oc-companies-hk-1558345 | ||||
Company:id | 25131b8507a1cd060b644f4111ce23e640ccac55 | ext_us_ofac_press_releases | NK-nAp4cRh3TdmSChZHzVC37d | ||||
LegalEntity:id | cf8982a464b4e804ad5ac38a2131d1e2dbadc4ee | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
LegalEntity:id | 306d6a43cd2b07c81d6e460054ddc7b693f8c0ba | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:id | 8abd3137dd6003729b9d753e0fa3dc63eb2ddafb | us_trade_csl | ofac-42321 | ||||
LegalEntity:name | ORIENTAL DYNASTY LIMITED | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
LegalEntity:name | ORIENTAL DYNASTY LIMITED | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:name | Oriental Dynasty Limited | eng | us_ofac_sdn | ofac-42321 | |||
Organization:name | ORIENTAL DYNASTY LIMITED | us_trade_csl | ofac-42321 | ||||
Company:name | Oriental Dynasty Limited | eng | ext_us_ofac_press_releases | NK-nAp4cRh3TdmSChZHzVC37d | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-nAp4cRh3TdmSChZHzVC37d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||
Organization:topics | sanction | us_trade_csl | ofac-42321 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42321 | |||
LegalEntity:uniqueEntityId | N5P4V7YNN1R9 | eng | us_sam_exclusions | usgsa-s4mrpj4z0 | |||