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Canonical ID: NK-448qeATfpapktkn5iLmwZ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong | eng | us_ofac_sdn | ofac-56723 | |||
Organization:address | 96960 Majuro | eng | us_ofac_sdn | ofac-56723 | |||
Organization:addressEntity | addr-deef82b7f6b4c37399cf1bea42d6ebd28771273c | us_ofac_sdn | ofac-56723 | ||||
Organization:addressEntity | addr-bfae8bf65ad8ed2641bf88a3f01c0053bf0c6ad8 | us_ofac_sdn | ofac-56723 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1764 | ||||
Organization:country | mh | us_ofac_sdn | ofac-56723 | ||||
Organization:country | cn | us_ofac_sdn | ofac-56723 | ||||
Organization:id | c027c5162df0784e0529e358ca324d1cbd4b43cb | us_ofac_sdn | ofac-56723 | ||||
Organization:id | db4f05dbb5278607745e1b85321815f4a4a5bc8d | us_trade_csl | ofac-56723 | ||||
Company:id | 5149e5df8a32860b26460bed2b11f4f06bb16b17 | ua_war_sanctions | ua-ws-manager-1764 | ||||
Company:imoNumber | IMO0156584 | ua_war_sanctions | ua-ws-manager-1764 | ||||
Organization:incorporationDate | 2024-11-01 | us_ofac_sdn | ofac-56723 | ||||
Organization:name | WINKY INTERNATIONAL LIMITED | us_trade_csl | ofac-56723 | ||||
Company:name | Winky International Ltd | ua_war_sanctions | ua-ws-manager-1764 | ||||
Organization:name | Winky International Limited | eng | us_ofac_sdn | ofac-56723 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-56723 | |||
Organization:registrationNumber | 128617 | eng | us_ofac_sdn | ofac-56723 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56723 | us_ofac_sdn | ofac-56723 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1764 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56723 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56723 | ||||