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Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5096912573 | ||||
Organization:address | 21F, CMA Building, 64 Connaught Road Central, Hong Kong | eng | us_ofac_sdn | ofac-39282 | |||
LegalEntity:address | 21F, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
Organization:addressEntity | addr-b06b7949e83355e6d77a18423a609dfcdb067e4d | eng | us_ofac_sdn | ofac-39282 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39282 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-39282 | |||
Company:country | hk | permid | permid-5096912573 | ||||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-o2qg8ooxyfCgVwGEh3rXgq | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
Organization:id | 31717a26491fc417d16b66b9e623dc0c75dd599a | us_trade_csl | ofac-39282 | ||||
Company:id | 7e6ccf98b78ec3bd138faaf25104a38943abf505 | opencorporates | oc-companies-hk-2771275 | ||||
Company:id | 4b92dc2e02e828436d62262a277d4ea6e2b07012 | ext_us_ofac_press_releases | NK-o2qg8ooxyfCgVwGEh3rXgq | ||||
Organization:id | d7ad6820faee23d32b94096e103ac3eae59842e3 | eng | us_ofac_sdn | ofac-39282 | |||
LegalEntity:id | c4426c49215e3ca1767305adfb794bb63d2d8125 | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
Company:id | 690a3ef93ae1234b650f850825992faf9bcf82a8 | permid | permid-5096912573 | ||||
Organization:incorporationDate | 2018-11-29 | eng | us_ofac_sdn | ofac-39282 | |||
Company:jurisdiction | hk | permid | permid-5096912573 | ||||
Company:name | Sophychem HK Limited | eng | ext_us_ofac_press_releases | NK-o2qg8ooxyfCgVwGEh3rXgq | |||
Organization:name | SOPHYCHEM HK LIMITED | us_trade_csl | ofac-39282 | ||||
LegalEntity:name | SOPHYCHEM HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
Organization:name | SOPHYCHEM HK LIMITED | eng | us_ofac_sdn | ofac-39282 | |||
Company:name | Sophychem HK Ltd | permid | permid-5096912573 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2771275 | opencorporates | oc-companies-hk-2771275 | ||||
Company:permId | 5096912573 | permid | permid-5096912573 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39282 | |||
Organization:registrationNumber | 2771275 | eng | us_ofac_sdn | ofac-39282 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | eng | ext_us_ofac_press_releases | NK-o2qg8ooxyfCgVwGEh3rXgq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39282 | eng | us_ofac_sdn | ofac-39282 | |||
Company:sourceUrl | https://permid.org/1-5096912573 | permid | permid-5096912573 | ||||
Company:status | Active | permid | permid-5096912573 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39282 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||
Organization:topics | sanction | us_trade_csl | ofac-39282 | ||||
LegalEntity:uniqueEntityId | QY9LT8CP8QD6 | eng | us_sam_exclusions | usgsa-s4mrn6q12 | |||