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Canonical ID: NK-X6KhacxKfa7gp69c2MYWhP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 4, 16/F, HO KING COMM CTR, HONG KONG | eng | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | |||
Company:address | Rm 4, 16/F, Ho King Comm Ctr, Hong Kong | permid | permid-5096089773 | ||||
LegalEntity:address | Rm 4, 16/F, Ho King Comm Ctr Hong Kong China | tw_shtc | tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f | ||||
Organization:address | Rm 4, 16/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-54622 | |||
Company:address | Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong | permid | permid-5096089773 | ||||
Organization:addressEntity | addr-23e2518dba7c5e21c24241309b4e92e86ff6154f | us_ofac_sdn | ofac-54622 | ||||
Company:country | hk | permid | permid-5096089773 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54622 | ||||
LegalEntity:country | hk | ua_war_sanctions | ua-ws-entity-15269 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54622 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | ||||
Company:id | cfdfda5d57975ca36e85800660fbed5fa6b983df | permid | permid-5096089773 | ||||
LegalEntity:id | a24207ecdba472068577e0fc772bd7daf0162a08 | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | ||||
Company:id | 26444f36c49412fa729b5f12ca26ae4f4e28c11d | ext_us_ofac_press_releases | ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23 | ||||
LegalEntity:id | 5f977f2963d2e34fc2e70af4319eabdc91462a64 | tw_shtc | tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f | ||||
Organization:id | 6b59cbcfa603e51d3ce2393d3621fd5a2c3c5042 | us_ofac_sdn | ofac-54622 | ||||
LegalEntity:id | 42e7ee548c721dca1a06765bbfe3e2b6ef1a41d3 | ua_war_sanctions | ua-ws-entity-15269 | ||||
Organization:id | 2db8fc5339066cfbb4921944e16e780e5b3a5a37 | us_trade_csl | ofac-54622 | ||||
Company:incorporationDate | 2022-11-28 | permid | permid-5096089773 | ||||
Organization:incorporationDate | 2022-11-28 | us_ofac_sdn | ofac-54622 | ||||
Company:jurisdiction | hk | permid | permid-5096089773 | ||||
LegalEntity:name | LAVIDA CORPORATION LIMITED | ua_war_sanctions | ua-ws-entity-15269 | ||||
LegalEntity:name | LAVIDA CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | |||
LegalEntity:name | LAVIDA CORPORATION LIMITED | tw_shtc | tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f | ||||
Organization:name | LAVIDA CORPORATION LIMITED | us_trade_csl | ofac-54622 | ||||
Company:name | Lavida Corporation Limited | eng | ext_us_ofac_press_releases | ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23 | |||
Company:name | Lavida Corp Ltd | permid | permid-5096089773 | ||||
Organization:name | LAVIDA CORPORATION LIMITED | eng | us_ofac_sdn | ofac-54622 | |||
Company:permId | 5096089773 | permid | permid-5096089773 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54622 | |||
LegalEntity:registrationNumber | 74648222 | ua_war_sanctions | ua-ws-entity-15269 | ||||
Organization:registrationNumber | 3212723 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:registrationNumber | 74648222 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54622 | us_ofac_sdn | ofac-54622 | ||||
Company:sourceUrl | https://permid.org/1-5096089773 | permid | permid-5096089773 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | ext_us_ofac_press_releases | ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/15269 | ua_war_sanctions | ua-ws-entity-15269 | ||||
Company:status | Active | permid | permid-5096089773 | ||||
LegalEntity:taxNumber | 3212723 | ua_war_sanctions | ua-ws-entity-15269 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f | ||||
Organization:topics | sanction | us_trade_csl | ofac-54622 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54622 | ||||
LegalEntity:uniqueEntityId | GNNEG4YA4U74 | eng | us_sam_exclusions | usgsa-b29371c56fc9564a047d1ac18e6718794d3ad446 | |||