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IDPropertyValueLangSource datasetSource IDFirst seen
NK-C84VT7CXjh78Vhhknttu5yOrganization:addressAdd. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:addressWorkshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kongengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:addressEntityaddr-44f5e94b729a67244aeed78c013a82038a8bd82cengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:addressEntityaddr-4cab15a91d57a9401191f93052ad8a18a1585157engus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:countryhkengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:countrycnengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:id1bd24f71c1507258ad12d6837a778f0423858a1eengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:id3464e36dd91dce948ab50f9cbc64702122851bfbus_trade_cslofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:incorporationDate2019-04-11engus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:nameFY International Trading Co., Limitedengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:nameFY INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:name伊國際貿易有限公司engus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:registrationNumber2814827engus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47355engus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:topicssanctionengus_ofac_sdnofac-47355
NK-C84VT7CXjh78Vhhknttu5yOrganization:topicssanctionus_trade_cslofac-47355
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