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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39279 | Organization:address | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:addressEntity | addr-9f080cdb28ef9ef06c7ac22f08320775a98cf055 | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:country | cn | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:country | hk | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:id | 570576dcc1dec7bc91483c1ddaac7b7d0f632d6c | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:id | c4607b46bced4d98e77d7f494cb4f55f5c006489 | us_trade_csl | ofac-39279 | |||||
| ofac-39279 | Organization:incorporationDate | 2020-09-28 | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:name | ML HOLDING GROUP LIMITED | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:name | ML HOLDING GROUP LIMITED | us_trade_csl | ofac-39279 | |||||
| ofac-39279 | Organization:registrationNumber | 2981092 | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39279 | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39279 | ||||
| ofac-39279 | Organization:topics | sanction | us_trade_csl | ofac-39279 | |||||