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Canonical ID: NK-4CrzRQ4J7XcPz4cSm6CXiQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-54246 | |||
Organization:addressEntity | addr-36eb6d5c5d8fda57c48720ee001158c3d1092ac9 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:alias | Kaixuanmen Limited | eng | us_ofac_sdn | ofac-54246 | |||
Organization:alias | Yumiko International Food Trade Limited | eng | us_ofac_sdn | ofac-54246 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54246 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54246 | |||
Organization:id | 5fb7ce9316bb42258c6fa19b6b8a10cfc837f05d | eng | us_ofac_sdn | ofac-54246 | |||
Organization:incorporationDate | 2021-11-18 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:name | PLZCOME LIMITED | eng | us_ofac_sdn | ofac-54246 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54246 | |||
Organization:registrationNumber | 73551953 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:registrationNumber | 3104028 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54246 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54246 | |||