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Canonical ID: NK-2CD2oSMdYpeA2x6FEV4ZXb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-52753 | |||
Organization:addressEntity | addr-27d81ceac8093b45d4e4ed338167c4d6234f9202 | us_ofac_sdn | ofac-52753 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52753 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52753 | ||||
Organization:id | b410f6dc3fc9caa4d86e1453b82033fa7bc4fea3 | us_ofac_sdn | ofac-52753 | ||||
Organization:incorporationDate | 2017-10-11 | us_ofac_sdn | ofac-52753 | ||||
Organization:name | Dingtai Industrial Technology Co Limited | eng | us_ofac_sdn | ofac-52753 | |||
Organization:name | 鼎泰實業科技有限公司 | zho | us_ofac_sdn | ofac-52753 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52753 | |||
Organization:registrationNumber | 68310851 | eng | us_ofac_sdn | ofac-52753 | |||
Organization:registrationNumber | 2590461 | eng | us_ofac_sdn | ofac-52753 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753 | us_ofac_sdn | ofac-52753 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52753 | ||||