Statements: PCA XIANG GANG LIMITED

Canonical ID: NK-TynQSpxKkFG9xZWbf3ra4B · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong	eng	us_ofac_sdn	`ofac-33275`	2023-11-17
`LegalEntity:address`	UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:addressEntity`	`addr-7e5bbd4670282b6e77bb67d582b76227cc086d24`	eng	us_ofac_sdn	`ofac-33275`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Organization:id`	3c6564aa3e1f288aaae06ede0fa9ae3c3e8e0887	eng	us_ofac_sdn	`ofac-33275`	2023-11-17
`Organization:id`	d060bbb4cb508f2221f5537a33dd168bdbe7e4ef		us_trade_csl	`ofac-33275`	2024-05-07
`LegalEntity:id`	96365e3d36556dcee610de81eda56023d970bb2f	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2025-02-23
`Company:id`	f14a00c3222fd5e5a9698c9337d18e6e83aabd06		opencorporates	`oc-companies-hk-1669316`	2023-08-22
`Organization:name`	PCA Xiang Gang Limited	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:name`	披思埃香港有限公司	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:name`	PCA XIANG GANG LIMITED		us_trade_csl	`ofac-33275`	2024-05-07
`LegalEntity:name`	PCA XIANG GANG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/1669316		opencorporates	`oc-companies-hk-1669316`	2023-08-22
`Organization:registrationNumber`	1669316	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33275	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-33275`	2025-04-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33275`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-06-28
`LegalEntity:uniqueEntityId`	XBH7KGE6YEQ3	eng	us_sam_exclusions	`usgsa-s4mrj69sz`	2024-12-03

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