Keep updated
Get in touch
Canonical ID: NK-oPoCCWAMWaaoLhbc2ZMsAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
LegalEntity:address | Cayman Islands | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:address | 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai | eng | us_ofac_sdn | ofac-51355 | |||
Organization:addressEntity | addr-ed90e5ad33931b96048164b15a079c85f400e8d1 | eng | us_ofac_sdn | ofac-51355 | |||
LegalEntity:alias | EUNOMIA LTD | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:alias | Eunomia Ltd | eng | us_ofac_sdn | ofac-51355 | |||
Company:country | ky | eng | ext_us_ofac_press_releases | NK-oPoCCWAMWaaoLhbc2ZMsAK | |||
Organization:country | ky | eng | us_ofac_sdn | ofac-51355 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51355 | |||
Company:country | cn | ua_war_sanctions | ua-ws-manager-711 | ||||
LegalEntity:country | ky | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:country | ky | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
Company:id | 2f027b7afbf2a476831711ec5a9bff81fca0b8d7 | ext_us_ofac_press_releases | NK-oPoCCWAMWaaoLhbc2ZMsAK | ||||
Company:id | 30ed05f0fcf59798cbc2b8e4428028a68077c314 | ua_war_sanctions | ua-ws-manager-711 | ||||
LegalEntity:id | 9e2e168bffeade83488d450ba812ce4e83ba99ee | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:id | 6b34b8ca6297ae9f8de11681ef726e0b56c8a205 | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:id | fec5601d78198a0c640c7884a300fe783c1b1ef2 | us_trade_csl | ofac-51355 | ||||
Organization:id | 50b5e5575b187debfd8fab5c3874b54a0c93bd0b | eng | us_ofac_sdn | ofac-51355 | |||
LegalEntity:id | e11db1321dc6a5b02bbfaa1e072a5a31984038ed | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
Organization:imoNumber | IMO6205948 | eng | us_ofac_sdn | ofac-51355 | |||
Company:imoNumber | IMO6205948 | ua_war_sanctions | ua-ws-manager-711 | ||||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-51355 | |||
LegalEntity:name | EUNOMIA LIMITED | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Company:name | Eunomia Ltd | ua_war_sanctions | ua-ws-manager-711 | ||||
Organization:name | EUNOMIA LIMITED | us_trade_csl | ofac-51355 | ||||
LegalEntity:name | EUNOMIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:name | EUNOMIA LTD | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
Company:name | Eunomia Limited | eng | ext_us_ofac_press_releases | NK-oPoCCWAMWaaoLhbc2ZMsAK | |||
Organization:name | EUNOMIA LIMITED | eng | us_ofac_sdn | ofac-51355 | |||
LegalEntity:notes | (also EUNOMIA LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:notes | (also EUNOMIA LTD) | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51355 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | eng | ext_us_ofac_press_releases | NK-oPoCCWAMWaaoLhbc2ZMsAK | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51355 | eng | us_ofac_sdn | ofac-51355 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51355 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
Organization:topics | sanction | us_trade_csl | ofac-51355 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-711 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:uniqueEntityId | TJS3R5RMKRJ9 | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:uniqueEntityId | Q5U3PLKNLJR7 | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||