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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:addressRoom 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:addressEntityaddr-6d4ee7c15b7437806f768050a7ddc7f7b0fc4fbcengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:countrycnengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwCompany:id79b1800c3e39481cf04e4dc7da744777c5609ad9opencorporatesoc-companies-hk-2905960
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:id62b8c54ee852978b89b69b1a42fa2e1585f5864cus_trade_cslofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:idb3fe6ce426b2ca1620a5e8b93c7a7b764e52f38aengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:incorporationDate2019-12-27engus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:name托爾幹有限公司engus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:nameTORGAN CO., LIMITEDus_trade_cslofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:nameTORGAN CO., LIMITEDengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2905960opencorporatesoc-companies-hk-2905960
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:registrationNumber2905960engus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39821engus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:topicssanctionengus_ofac_sdnofac-39821
NK-aXAj89fBpEz7cW7iBwFhXwOrganization:topicssanctionus_trade_cslofac-39821
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