NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:address | | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:addressEntity | | addr-6d4ee7c15b7437806f768050a7ddc7f7b0fc4fbc | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Company:id | | 79b1800c3e39481cf04e4dc7da744777c5609ad9 | | opencorporates | | oc-companies-hk-2905960 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:id | | 62b8c54ee852978b89b69b1a42fa2e1585f5864c | | us_trade_csl | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:id | | b3fe6ce426b2ca1620a5e8b93c7a7b764e52f38a | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:incorporationDate | | 2019-12-27 | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:name | | 托爾幹有限公司 | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:name | | TORGAN CO., LIMITED | | us_trade_csl | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:name | | TORGAN CO., LIMITED | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/2905960 | | opencorporates | | oc-companies-hk-2905960 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:registrationNumber | | 2905960 | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39821 | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39821 | |
NK-aXAj89fBpEz7cW7iBwFhXw | | Organization:topics | | sanction | | us_trade_csl | | ofac-39821 | |