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Canonical ID: NK-QPVaHrMLqqbkRnFh8nzeNu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China | ch_seco_sanctions | ch-seco-86100 | ||||
LegalEntity:address | WORKSHOP 7(A), 12/F, WAH LAI INDUSTRIAL CENTRE, NOS. 10-14 KWEITEI STREET, SHATIN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
Company:address | Workshop 7(A), 12/F, Wah Lai Industrial Centre, Nos. 10-14 Kwei Tei Street, Shatin, Nt, Hong Kong | permid | permid-5090594670 | ||||
Organization:address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong | eng | us_ofac_sdn | ofac-50362 | |||
Company:address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos.10-14 Kweitei Street, Shatin, Hong Kong | permid | permid-5090594670 | ||||
LegalEntity:addressEntity | addr-f5ff6d0b5f4024558de9b33e603c22e72786b780 | ch_seco_sanctions | ch-seco-86100 | ||||
Organization:addressEntity | addr-8b6494bcc3b5230b3f6d346a8127b62b2e2d38aa | eng | us_ofac_sdn | ofac-50362 | |||
LegalEntity:alias | 時亞國際有限公司 | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
LegalEntity:alias | 時亞國際有限公司 | zho | ch_seco_sanctions | ch-seco-86100 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
Company:country | hk | permid | permid-5090594670 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-86100 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50362 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50362 | |||
LegalEntity:country | hk | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86100 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
Company:id | c958a77b600b010e7e88ebaffc0b64ccd031706d | permid | permid-5090594670 | ||||
Organization:id | 1ed4e421f8ea022a6ffe2181329ef2ee8fd6e5de | eng | us_ofac_sdn | ofac-50362 | |||
Organization:id | d36ecc4c68cc31ff84cf2fffb43d72c2538c747f | us_trade_csl | ofac-50362 | ||||
LegalEntity:id | aa5e9633a42eb45ccd77ceca369340c941ed50e2 | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
LegalEntity:id | 3209be98720a809f8cc4bf058b2e11254f3a405b | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
Company:id | 06b509bf6d3de1ee7c2efef4a0c2ae234c07803e | opencorporates | oc-companies-hk-1411127 | ||||
LegalEntity:id | 63d5905f6fa75c22fa9b3cb11ff950bd966dfa03 | ch_seco_sanctions | ch-seco-86100 | ||||
Company:incorporationDate | 2010-01-13 | permid | permid-5090594670 | ||||
Company:jurisdiction | hk | permid | permid-5090594670 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-86100 | ||||
LegalEntity:name | Time Art International LTD | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
Organization:name | 時亞國際有限公司 | eng | us_ofac_sdn | ofac-50362 | |||
LegalEntity:name | TIME ART INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
Company:name | Time Art International Ltd | permid | permid-5090594670 | ||||
Organization:name | TIME ART INTERNATIONAL LIMITED | us_trade_csl | ofac-50362 | ||||
LegalEntity:name | Time Art International LTD | ch_seco_sanctions | ch-seco-86100 | ||||
Organization:name | TIME ART INTERNATIONAL LIMITED | eng | us_ofac_sdn | ofac-50362 | |||
LegalEntity:notes | Registration number: 1411127 (Hong Kong Company Number) | ch_seco_sanctions | ch-seco-86100 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1411127 | opencorporates | oc-companies-hk-1411127 | ||||
Company:permId | 5090594670 | permid | permid-5090594670 | ||||
Organization:registrationNumber | 1411127 | eng | us_ofac_sdn | ofac-50362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50362 | eng | us_ofac_sdn | ofac-50362 | |||
Company:sourceUrl | https://permid.org/1-5090594670 | permid | permid-5090594670 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
Company:status | Active | permid | permid-5090594670 | ||||
LegalEntity:taxNumber | 1411127 | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50362 | |||
Organization:topics | sanction | us_trade_csl | ofac-50362 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86100 | ||||
LegalEntity:uniqueEntityId | Q343ZREP7PZ8 | eng | us_sam_exclusions | usgsa-s4mrtln7d | |||