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Canonical ID: NK-oSDebVLtCZce7wNpKL5woZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong | permid | permid-5095919198 | ||||
Company:address | Rm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong | permid | permid-5095919198 | ||||
Organization:address | Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54239 | |||
LegalEntity:address | UNIT 1406B, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjgz | |||
Organization:addressEntity | addr-57c31913b4d82c5aa5fcdc3f7cfbdeda2c440757 | us_ofac_sdn | ofac-54239 | ||||
Organization:alias | Jan Technology Trading Limited | eng | us_ofac_sdn | ofac-54239 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjgz | ||||
Organization:country | cn | us_ofac_sdn | ofac-54239 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54239 | ||||
Company:country | hk | permid | permid-5095919198 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjgz | ||||
Organization:id | 619e86729221c02e029eaa802a5d980bb61e8d7b | us_ofac_sdn | ofac-54239 | ||||
LegalEntity:id | e7cb6da54cb26a9ac45e6b9779940baf7f1e9556 | us_sam_exclusions | usgsa-s4mrwvjgz | ||||
Company:id | 4d92ad5cb6e71148da58bd0fc6707f9139285b8d | permid | permid-5095919198 | ||||
Organization:id | 72ea9fc705972bc95429d39438dfa59fd23019d9 | us_trade_csl | ofac-54239 | ||||
Organization:id | a3d35f87e3201923dbe9f33c7d1e6b6c64938f8f | ext_us_ofac_press_releases | ofac-pr-13e856e802ac7e61936521cbd55781f1e920ebed | ||||
Company:incorporationDate | 2021-11-16 | permid | permid-5095919198 | ||||
Organization:incorporationDate | 2021-11-16 | us_ofac_sdn | ofac-54239 | ||||
Company:jurisdiction | hk | permid | permid-5095919198 | ||||
LegalEntity:name | GUTOWN TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjgz | |||
Organization:name | GUTOWN TRADE LIMITED | us_trade_csl | ofac-54239 | ||||
Organization:name | Gutown Trade Limited | eng | ext_us_ofac_press_releases | ofac-pr-13e856e802ac7e61936521cbd55781f1e920ebed | |||
Organization:name | GUTOWN TRADE LIMITED | eng | us_ofac_sdn | ofac-54239 | |||
Company:name | Jan Technology Trading Ltd | permid | permid-5095919198 | ||||
Company:permId | 5095919198 | permid | permid-5095919198 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54239 | |||
Organization:registrationNumber | 73544584 | eng | us_ofac_sdn | ofac-54239 | |||
Company:sourceUrl | https://permid.org/1-5095919198 | permid | permid-5095919198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54239 | us_ofac_sdn | ofac-54239 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-13e856e802ac7e61936521cbd55781f1e920ebed | ||||
Company:status | Active | permid | permid-5095919198 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54239 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54239 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgz | ||||
LegalEntity:uniqueEntityId | GD7XSQKSM143 | eng | us_sam_exclusions | usgsa-s4mrwvjgz | |||