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Canonical ID: NK-3qRTFnfGQHsqQr9tM8muv5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49858 | |||
Organization:addressEntity | addr-cbd2261711c0c832cafa06c5160dfd5f03323d21 | eng | us_ofac_sdn | ofac-49858 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49858 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49858 | |||
Organization:id | 44cee1a0a50a5f0a81ec715f833a12878c796f0e | eng | us_ofac_sdn | ofac-49858 | |||
Organization:incorporationDate | 2021-01-25 | eng | us_ofac_sdn | ofac-49858 | |||
Organization:name | Cloud Element Company Limited | eng | us_ofac_sdn | ofac-49858 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49858 | |||
Organization:registrationNumber | 72602997 | eng | us_ofac_sdn | ofac-49858 | |||
Organization:registrationNumber | 3014512 | eng | us_ofac_sdn | ofac-49858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49858 | eng | us_ofac_sdn | ofac-49858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49858 | |||