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Canonical ID: NK-QnbqmWsutTmxyrwLCTBWqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:address | RM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:address | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong | eng | us_ofac_sdn | ofac-33271 | |||
Organization:addressEntity | addr-1e43844f3a3b142492482d53ac1968d44d1116fb | eng | us_ofac_sdn | ofac-33271 | |||
Organization:addressEntity | addr-3bad5ff9621641c68fd4d756431974d31b86972e | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33271 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Company:id | c04d370ffed82f24f9d2bb9cbd2941f7d59e3ee4 | opencorporates | oc-companies-hk-2512760 | ||||
LegalEntity:id | 299e3c6815e1cc738f943621336fcd015faa664f | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:id | 2aea69408b05f13b43ef96d4028fd3702d298261 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:id | 2cce27f45fae932f3a5b6967622faf06889e6f20 | us_trade_csl | ofac-33271 | ||||
Organization:name | China 49 Group Co., Limited | eng | us_ofac_sdn | ofac-33271 | |||
Organization:name | CHINA 49 GROUP CO., LIMITED | us_trade_csl | ofac-33271 | ||||
LegalEntity:name | CHINA 49 GROUP CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2512760 | opencorporates | oc-companies-hk-2512760 | ||||
Organization:registrationNumber | 2512760 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:registrationNumber | 6752642100003186 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33271 | eng | us_ofac_sdn | ofac-33271 | |||
Organization:topics | sanction | us_trade_csl | ofac-33271 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33271 | |||
LegalEntity:uniqueEntityId | KSKHELC9FD87 | eng | us_sam_exclusions | usgsa-s4mrj69sv | |||