NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:address | | Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:addressEntity | | addr-59495d84fad46414e1941400248d525bef3d0026 | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:createdAt | | 2024-03-01 | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:id | | 1deea335f3bec46cacb5840633fbd218046dc303 | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:id | | c76e628d59190bed11dd52369d7e10b8b06bd76b | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:id | | 86c63da8d52b5d77b994dda86d0289d53a3abcfc | | us_trade_csl | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:incorporationDate | | 2014-07-02 | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:modifiedAt | | 2024-03-01 | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:name | | RG Solutions Limited | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:name | | RG Solutions Limited | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:name | | RG SOLUTIONS LIMITED | | us_trade_csl | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:notes | | Hong Kong, China | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:registrationNumber | | 2115045 | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:registrationNumber | | 63526362 | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48588 | eng | us_ofac_sdn | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:topics | | sanction | | us_trade_csl | | ofac-48588 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-73832 | |
NK-evjCXCPgJhtoQ4LbitQeWq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48588 | |