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Canonical ID: NK-4uiSPuepdSjdPhJRqmfkEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54252 | |||
Organization:addressEntity | addr-4676f47231ee627af8933b11c1954ab7cdbe3f87 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:alias | Iminai Limited | eng | us_ofac_sdn | ofac-54252 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54252 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54252 | |||
Organization:id | 1226d554bf5ab7c0ccaec044c9f14c980d22513e | eng | us_ofac_sdn | ofac-54252 | |||
Organization:incorporationDate | 2018-08-23 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:name | YIMINAI AUTOPARTS TRADING LIMITED | eng | us_ofac_sdn | ofac-54252 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54252 | |||
Organization:registrationNumber | 69791949 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:registrationNumber | 2737534 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54252 | eng | us_ofac_sdn | ofac-54252 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54252 | |||