Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48199 | Organization:address | Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:addressEntity | addr-7d5ae4c74e47d45a29c263dd3bf4d0b8f2cb675f | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:country | cn | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:country | hk | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:id | ca9b9d9715e8aa850116836ac6db48b688098307 | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:id | d220e45ae2453c2292b36c2f4f33fdb8db8e7800 | us_trade_csl | ofac-48199 | |||||
| ofac-48199 | Organization:idNumber | IMO 6428388 | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:incorporationDate | 2023-06-09 | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:name | HONGKONG UNITOP GROUP LTD | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:name | HONGKONG UNITOP GROUP LTD | us_trade_csl | ofac-48199 | |||||
| ofac-48199 | Organization:registrationNumber | 3287498 | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48199 | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48199 | ||||
| ofac-48199 | Organization:topics | sanction | us_trade_csl | ofac-48199 | |||||