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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38339 | Organization:address | Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:addressEntity | addr-f05644d091ad103bc8cc8a9e59ca90d65ced7496 | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:country | cn | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:country | hk | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:id | 1b2c5fa1de427bb305228d2d19e487fb85a15bd5 | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:id | ce08d0a54aea8b6c29b2b3424a7fc497494b4953 | us_trade_csl | ofac-38339 | |||||
| ofac-38339 | Organization:incorporationDate | 2020-11-25 | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:name | Farwell Canyon HK Limited | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:name | FARWELL CANYON HK LIMITED | us_trade_csl | ofac-38339 | |||||
| ofac-38339 | Organization:registrationNumber | 2996965 | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38339 | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38339 | ||||
| ofac-38339 | Organization:topics | sanction | us_trade_csl | ofac-38339 | |||||