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Canonical ID: NK-2369Vca9iPnQoaUJDAHTaB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong | eng | us_ofac_sdn | ofac-55049 | |||
Organization:address | Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-55049 | |||
Organization:addressEntity | addr-5d58bc7ae7c9fa9bdcfae3b663e94279cc8d615f | eng | us_ofac_sdn | ofac-55049 | |||
Organization:addressEntity | addr-6fdfba43064370f390f417f985dbd0d4a26d068a | eng | us_ofac_sdn | ofac-55049 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55049 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55049 | |||
Organization:id | 7363d31109da1e11f6c834f608a06a3174aa6904 | eng | us_ofac_sdn | ofac-55049 | |||
Organization:incorporationDate | 2008-05-16 | eng | us_ofac_sdn | ofac-55049 | |||
Organization:name | Star Dragon Corporation Limited | eng | us_ofac_sdn | ofac-55049 | |||
Organization:name | 星龍興業有限公司 | zho | us_ofac_sdn | ofac-55049 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-55049 | |||
Organization:registrationNumber | 39369904 | eng | us_ofac_sdn | ofac-55049 | |||
Organization:registrationNumber | 1237860 | eng | us_ofac_sdn | ofac-55049 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55049 | eng | us_ofac_sdn | ofac-55049 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55049 | |||
Organization:website | https://stardragon.hk/ | eng | us_ofac_sdn | ofac-55049 | |||