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Canonical ID: NK-4VLPrgQNoZFH5TRnnpaiHL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-54184 | |||
LegalEntity:address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:addressEntity | addr-a5b455caee3541d97fa6d13ae248b2601f327b91 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54184 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54184 | |||
Organization:id | a341dbdb9125c7e2b86c9625c51aaca7797b7b5e | ext_us_ofac_press_releases | NK-4VLPrgQNoZFH5TRnnpaiHL | ||||
Organization:id | b8c2bfec1bd0dfc01b1ffd14e70a664b744a3620 | us_trade_csl | ofac-54184 | ||||
Organization:id | 684585e6b589313ada0f5a3d96bc9ddb70822858 | eng | us_ofac_sdn | ofac-54184 | |||
LegalEntity:id | a2344e65e10842a582e45b78d19c44f67e2a8907 | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:name | 鑫瑞吉貿易有限公司 | zho | us_ofac_sdn | ofac-54184 | |||
Organization:name | XIN RUI JI TRAD CO., LIMITED | us_trade_csl | ofac-54184 | ||||
LegalEntity:name | 鑫瑞吉貿易有限公司 | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
LegalEntity:name | XIN RUI JI TRAD CO., LIMITED | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:name | Xin Rui Ji Trad Co., Limited | eng | us_ofac_sdn | ofac-54184 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 75098080 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 3257341 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54184 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:topics | sanction | us_trade_csl | ofac-54184 | ||||