Statements: Damineh Optic Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-33277`	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-s4mrj69t0`	2024-06-14
`Organization:addressEntity`	`addr-3f83686420e0c07d5e3f018834c20aa0dd40439b`	eng	us_ofac_sdn	`ofac-33277`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`LegalEntity:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`LegalEntity:id`	9d307e205a8c9fa625404091ddc77505f9b949f1	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2025-02-23
`Organization:id`	7c3f888a993c7c94a900cde65ebc048d6423d6ca	eng	us_ofac_sdn	`ofac-33277`	2023-11-17
`Company:id`	bb3013aa8001d593702943c571250f5e7d18ae51		opencorporates	`oc-companies-hk-2001521`	2023-08-23
`Organization:id`	02fc9fb0dbba53a62e91bfd84e8c23af02107382		us_trade_csl	`ofac-33277`	2024-05-07
`Organization:name`	DAMINEH OPTIC LIMITED		us_trade_csl	`ofac-33277`	2024-05-07
`Organization:name`	Damineh Optic Limited	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Organization:name`	大名額有限公司	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:name`	DAMINEH OPTIC LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/2001521		opencorporates	`oc-companies-hk-2001521`	2023-08-23
`Organization:registrationNumber`	2001521	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33277	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-33277`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33277`	2023-04-20
`LegalEntity:uniqueEntityId`	WY8DW8FM36M3	eng	us_sam_exclusions	`usgsa-s4mrj69t0`	2024-12-03

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