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Canonical ID: NK-5AD6sagoXJYbMXYzGm6dAv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51239 | |||
Organization:addressEntity | addr-b5d8eb62d647d5530b07a1e46c3799e8a1555ebe | eng | us_ofac_sdn | ofac-51239 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51239 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51239 | |||
Organization:id | ef8df47248362add7081f72b4c9fd225db2f4888 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:name | 倬睿國際有限公司 | zho | us_ofac_sdn | ofac-51239 | |||
Organization:name | CLF GLOBAL LIMITED | eng | us_ofac_sdn | ofac-51239 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51239 | |||
Organization:registrationNumber | 64951556 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:registrationNumber | 2256774 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51239 | eng | us_ofac_sdn | ofac-51239 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51239 | |||