Canonical ID: NK-JzhYRMxQRVXNt7o8e5UMgc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:address | 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:address | BLOK A, HILLIER COMM BUILDING 15/F, BONHAM STRAND EAST 65-67, SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
Company:address | Hong Kong | permid | permid-5090593416 | ||||
Organization:address | Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-50128 | |||
Company:address | 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
Company:address | Blk A, 15/F Hillier Comm. Bldg., 65-67 Bonham Strand East, Sheung Wan, Hong Kong | permid | permid-5090593416 | ||||
LegalEntity:address | 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-89375 | ||||
Organization:addressEntity | addr-e1175b1c19f9869665f869d628493ebb2ecc93b9 | eng | us_ofac_sdn | ofac-50128 | |||
LegalEntity:addressEntity | addr-8686e72593c7c8a689bf05a9179d05b0c5417626 | ch_seco_sanctions | ch-seco-89375 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50128 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50128 | |||
Company:country | hk | permid | permid-5090593416 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89375 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
Company:country | hk | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89375 | ||||
LegalEntity:id | 95e90e8970915dff7785fe2b8492522555939a79 | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
Company:id | febe6676205742deedb4673f8071d8df3adebc97 | permid | permid-5090593416 | ||||
Company:id | 526622de4d589542815db6fe965d32f0c975da35 | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
LegalEntity:id | a5e45561414815428034f92a9e8cd6fb3783b771 | ch_seco_sanctions | ch-seco-89375 | ||||
Organization:id | 14708a000a5a36263dc51a9ad725e712eff0a6c7 | eng | us_ofac_sdn | ofac-50128 | |||
LegalEntity:id | 148879dd7497f3c696c3ae8b60c0bc4998fe9847 | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
Company:id | dfefa77f03b7ed1d52494a05a629e785d79c5f4b | opencorporates | oc-companies-hk-1955667 | ||||
Organization:id | 12ed67580b95ab97207d027f63376eff8fce56ab | us_trade_csl | ofac-50128 | ||||
Company:incorporationDate | 2013-08-21 | permid | permid-5090593416 | ||||
Organization:incorporationDate | 2013-08-21 | eng | us_ofac_sdn | ofac-50128 | |||
Company:jurisdiction | hk | permid | permid-5090593416 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89375 | ||||
LegalEntity:name | LL Electronic Limited | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:name | LL Electronic Limited | ch_seco_sanctions | ch-seco-89375 | ||||
Company:name | LL Electronic Ltd | permid | permid-5090593416 | ||||
LegalEntity:name | LL ELECTRONIC LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
Company:name | LL Electronic Limited | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
Organization:name | LL ELECTRONIC LIMITED | us_trade_csl | ofac-50128 | ||||
Organization:name | LL ELECTRONIC LIMITED | eng | us_ofac_sdn | ofac-50128 | |||
LegalEntity:notes | Registration number: Cr. No. 1955667 | ch_seco_sanctions | ch-seco-89375 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1955667 | opencorporates | oc-companies-hk-1955667 | ||||
Company:permId | 5090593416 | permid | permid-5090593416 | ||||
Organization:registrationNumber | 1955667 | eng | us_ofac_sdn | ofac-50128 | |||
Company:registrationNumber | 1955667 | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
Organization:registrationNumber | 61920752 | eng | us_ofac_sdn | ofac-50128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50128 | eng | us_ofac_sdn | ofac-50128 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
Company:sourceUrl | https://permid.org/1-5090593416 | permid | permid-5090593416 | ||||
Company:status | Active | permid | permid-5090593416 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50128 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-79c0b64507b34f317ace5240095223b0257d77a1 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89375 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50128 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0s | |||
LegalEntity:uniqueEntityId | PN38PQCYXU93 | eng | us_sam_exclusions | usgsa-s4mrtln0s |