Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38356 | Organization:address | Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:addressEntity | addr-aae28e22fdb8b5bbe065681dcd535ff656a16f13 | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:country | hk | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:country | cn | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:id | 176fce2c7ba981d8c2d6a08097ac5e702a864480 | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:id | 75eb82d63327cbff14271ae6385d07be221df3b7 | us_trade_csl | ofac-38356 | |||||
| ofac-38356 | Organization:incorporationDate | 2021-06-03 | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:name | Shekufei International Trading Co., Limited | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-38356 | |||||
| ofac-38356 | Organization:registrationNumber | 3054573 | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38356 | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38356 | ||||
| ofac-38356 | Organization:topics | sanction | us_trade_csl | ofac-38356 | |||||