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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39818 | Organization:address | Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:addressEntity | addr-ef1f4711dfd062c49db1a964063a0aee50a38a28 | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:country | hk | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:country | cn | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:id | 8bfc4fb5fa9acb6f4b6605838c7f553818ec7e32 | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:id | 9a1be2d372f2052c2b6df3e7e1b7fbbfbc4b1e79 | us_trade_csl | ofac-39818 | |||||
| ofac-39818 | Organization:incorporationDate | 2021-01-20 | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:name | HIGHLINE LOGISTIC HK LIMITED | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:name | HIGHLINE LOGISTIC HK LIMITED | us_trade_csl | ofac-39818 | |||||
| ofac-39818 | Organization:registrationNumber | 3013326 | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39818 | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39818 | ||||
| ofac-39818 | Organization:topics | sanction | us_trade_csl | ofac-39818 | |||||