Canonical ID: NK-nbfWuneo78a8R9diR2duBV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
Organization:address | PRC, HK SAR, San Po Kong, 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8 | ukr | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Сан По Конг, вул. Люк Хоп, буд. 29, промисловий корпус "Ван Фай", 11-й поверх, кімната 8 | ukr | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | |||
Company:address | Room 8, 11/F., Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kln, Hong Kong | permid | permid-5090594666 | ||||
Company:address | Room 1403, Tower B, Saigeyuan, No. 3034 Huaqiang South Road, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5090594666 | ||||
LegalEntity:address | Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong Hong Kong China | tw_shtc | tw-shtc-46c3b1a25a69e4ded5df90b71a43a21675b7f6af | ||||
Organization:address | Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-50116 | |||
Organization:addressEntity | addr-f445109936906399d6f417c68c12360cedae58e9 | eng | us_ofac_sdn | ofac-50116 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Fipud Elektroniks Eich-Kei Ko" | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
LegalEntity:alias | 菲普多電子有限公司 | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50116 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50116 | |||
Company:country | cn | permid | permid-5090594666 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
LegalEntity:id | 0e24bf93a188e6b3776ea63de0f918b420c124a4 | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
Company:id | 104cb3b2dc433de6382ffbe261541dd539b8e5eb | permid | permid-5090594666 | ||||
LegalEntity:id | 2197af09e0052587e5608fedbdf41df9279b32d3 | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
Organization:id | d39ec0110debc1b8f358371a9d0a5f8e58ffd757 | us_trade_csl | ofac-50116 | ||||
Company:id | 10499f1e371fe79ec27c14d3c17ca6e09aa3b540 | opencorporates | oc-companies-hk-2167446 | ||||
Organization:id | 9919901745d4115946deee7d8d79f3d557641adc | eng | us_ofac_sdn | ofac-50116 | |||
LegalEntity:id | d504f6c4dea0d8a47f1f265dfcd899657a413c91 | tw_shtc | tw-shtc-46c3b1a25a69e4ded5df90b71a43a21675b7f6af | ||||
Organization:id | 2d64aaaabbb94a80c03b28b72212fb41304ec326 | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:incorporationDate | 2014-11-12 | eng | us_ofac_sdn | ofac-50116 | |||
Company:incorporationDate | 2014-11-12 | permid | permid-5090594666 | ||||
Company:jurisdiction | hk | permid | permid-5090594666 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:name | FEPOOD ELECTRONICS HK CO LIMITED | eng | us_ofac_sdn | ofac-50116 | |||
Company:name | Fepood Electronics HK Co Ltd | permid | permid-5090594666 | ||||
LegalEntity:name | FEPOOD ELECTRONICS HK CO LIMITED | tw_shtc | tw-shtc-46c3b1a25a69e4ded5df90b71a43a21675b7f6af | ||||
LegalEntity:name | Fepood Electronics HK Co Limited | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
Organization:name | 菲普多電子有限公司 | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:name | Fepood Electronics HK Co Limited | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фіпуд Електронікс Ейч-Кей Ко" | ukr | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | |||
LegalEntity:name | FEPOOD ELECTRONICS HK CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
Organization:name | FEPOOD ELECTRONICS HK CO LIMITED | us_trade_csl | ofac-50116 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2167446 | opencorporates | oc-companies-hk-2167446 | ||||
Company:permId | 5090594666 | permid | permid-5090594666 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50116 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:registrationNumber | 2167446 | eng | us_ofac_sdn | ofac-50116 | |||
Organization:registrationNumber | 2167446 | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:registrationNumber | 64053322 | eng | us_ofac_sdn | ofac-50116 | |||
Company:sourceUrl | https://permid.org/1-5090594666 | permid | permid-5090594666 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50116 | eng | us_ofac_sdn | ofac-50116 | |||
Company:status | Active | permid | permid-5090594666 | ||||
Organization:taxNumber | 64053322 | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46c3b1a25a69e4ded5df90b71a43a21675b7f6af | ||||
Organization:topics | sanction | us_trade_csl | ofac-50116 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50116 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
LegalEntity:uniqueEntityId | PMJUQCKVD917 | eng | us_sam_exclusions | usgsa-s4mrtln0d | |||
Company:website | http://www.fepood.com/ | permid | permid-5090594666 | ||||