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Canonical ID: NK-4ZuLBPDJCEHnUdMVe7gkQL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54159 | |||
Organization:addressEntity | addr-a47b6ed8085dc2d7bd7b91c6fd2eb1b21dffecb2 | us_ofac_sdn | ofac-54159 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54159 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54159 | ||||
Organization:id | 8ffadffd4a27024280c5b56bbc4927a4d74b5d92 | us_ofac_sdn | ofac-54159 | ||||
Organization:incorporationDate | 2009-08-06 | us_ofac_sdn | ofac-54159 | ||||
Organization:name | Super Sources Industrial Co Limited | eng | us_ofac_sdn | ofac-54159 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54159 | |||
Organization:registrationNumber | 50969961 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:registrationNumber | 1359137 | eng | us_ofac_sdn | ofac-54159 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54159 | us_ofac_sdn | ofac-54159 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54159 | ||||