Statements: HK CINTY CO LIMITED

Canonical ID: NK-jDiZxf7sHbZhRaGwkU5pz2 · 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`	Room 2, 3/F, Ruby Commercial Building, Hong Kong	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:addressEntity`	`addr-cc484be89823c4cbf4505d8d4a1d5233031f86a1`	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:id`	04a809e77658b1eafc47e1aaa660d1be74983eb6	eng	us_ofac_sdn	`ofac-50127`	2025-06-02
`Organization:incorporationDate`	2022-07-07	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:name`	HK CINTY CO LIMITED	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50127`	2025-06-02
`Organization:registrationNumber`	74213720	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:registrationNumber`	3169599	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50127	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50127`	2024-08-23

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