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Canonical ID: NK-oNJHjSyntDoZQNs8jvXFFM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 704, Bonham Strand Trade Centre, 135 Bonham Strand, Hong Kong | permid | permid-5087794776 | ||||
Organization:address | Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49131 | |||
LegalEntity:address | RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl8wk | |||
LegalEntity:address | Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China | tw_shtc | tw-shtc-5f0cbda1907572ffa0324f5e9a165f4896874c85 | ||||
Company:address | Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand Sheung Wan, Hong Kong | permid | permid-5087794776 | ||||
Organization:addressEntity | addr-fe1aea2843c94cd083d03d8d65377d6a6632f700 | us_ofac_sdn | ofac-49131 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8wk | ||||
Organization:country | hk | us_ofac_sdn | ofac-49131 | ||||
Company:country | hk | permid | permid-5087794776 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49131 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-4b03b82010e5b83c48d56a9ee79ab4d877246f68 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wk | ||||
Organization:id | aa3c8652def7590db78f4abfacd4a033dd1131ac | us_ofac_sdn | ofac-49131 | ||||
LegalEntity:id | bc014f348adc1448b6578041112bacbe42f88ee5 | tw_shtc | tw-shtc-5f0cbda1907572ffa0324f5e9a165f4896874c85 | ||||
Company:id | 26eb9d403d7ebe036f59559a96dc746037baf05c | ext_us_ofac_press_releases | ofac-pr-4b03b82010e5b83c48d56a9ee79ab4d877246f68 | ||||
LegalEntity:id | c02ce05c2bd7105ee642a65b832d43b7d46fd144 | us_sam_exclusions | usgsa-s4mrtl8wk | ||||
Organization:id | ec2103d2a7c449a7da0392327f73e46f9bd7d693 | us_trade_csl | ofac-49131 | ||||
Company:id | ddbe376265a374936540d7c2b492caf688644638 | permid | permid-5087794776 | ||||
Company:incorporationDate | 2005-04-11 | permid | permid-5087794776 | ||||
Organization:incorporationDate | 2005-04-11 | us_ofac_sdn | ofac-49131 | ||||
Company:jurisdiction | hk | permid | permid-5087794776 | ||||
LegalEntity:name | OLAX FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8wk | |||
Organization:name | Olax Finance Limited | eng | us_ofac_sdn | ofac-49131 | |||
LegalEntity:name | OLAX FINANCE LIMITED | tw_shtc | tw-shtc-5f0cbda1907572ffa0324f5e9a165f4896874c85 | ||||
Company:name | Olax Finance Limited | eng | ext_us_ofac_press_releases | ofac-pr-4b03b82010e5b83c48d56a9ee79ab4d877246f68 | |||
Organization:name | OLAX FINANCE LIMITED | us_trade_csl | ofac-49131 | ||||
Company:name | Olax Finance Ltd | permid | permid-5087794776 | ||||
Company:permId | 5087794776 | permid | permid-5087794776 | ||||
Company:phone | +85228513009 | permid | permid-5087794776 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49131 | |||
Organization:registrationNumber | 35690286 | eng | us_ofac_sdn | ofac-49131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49131 | us_ofac_sdn | ofac-49131 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-4b03b82010e5b83c48d56a9ee79ab4d877246f68 | ||||
Company:sourceUrl | https://permid.org/1-5087794776 | permid | permid-5087794776 | ||||
Company:status | Active | permid | permid-5087794776 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49131 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49131 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f0cbda1907572ffa0324f5e9a165f4896874c85 | ||||
LegalEntity:uniqueEntityId | K844NTANH2N5 | eng | us_sam_exclusions | usgsa-s4mrtl8wk | |||
Company:website | https://olax.pro/ | permid | permid-5087794776 | ||||