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Canonical ID: NK-63g32GYVPZaAaNK8Jz5kSn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
Organization:address | Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:address | Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
Organization:addressEntity | addr-d8e9c3eb7a7602e153a0cf245e0eda70e838abdd | us_ofac_sdn | ofac-49704 | ||||
LegalEntity:alias | 羅斯拉有限公司 | zho | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | |||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-4fec326c34f25e485298f22ee2bdda215a871874 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl9b6 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49704 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49704 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9b6 | ||||
Organization:id | 9ded35df0ed5bd67248ff686e634d07dc6282009 | us_ofac_sdn | ofac-49704 | ||||
Organization:id | 7ed69620a0743033bcb83b3382278ffa7541d43a | us_trade_csl | ofac-49704 | ||||
Company:id | a5129695d20d344d29136f201ff3a8dbf6347f77 | ext_us_ofac_press_releases | ofac-pr-4fec326c34f25e485298f22ee2bdda215a871874 | ||||
LegalEntity:id | ba99302c5fc6d5b5f7ffcc2acf2d23324309f07d | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
LegalEntity:id | 8a29fe1640b39d7eab440b5fc3a80567b4a2e6c0 | us_sam_exclusions | usgsa-s4mrtl9b6 | ||||
Organization:incorporationDate | 2023-03-27 | us_ofac_sdn | ofac-49704 | ||||
Organization:name | Roslami Limited | eng | us_ofac_sdn | ofac-49704 | |||
Organization:name | 羅斯拉有限公司 | zho | us_ofac_sdn | ofac-49704 | |||
LegalEntity:name | ROSLAMI LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
Organization:name | ROSLAMI LIMITED | us_trade_csl | ofac-49704 | ||||
Company:name | Roslami Limited | eng | ext_us_ofac_press_releases | ofac-pr-4fec326c34f25e485298f22ee2bdda215a871874 | |||
LegalEntity:name | ROSLAMI LIMITED | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49704 | |||
Organization:registrationNumber | 75086221 | eng | us_ofac_sdn | ofac-49704 | |||
Organization:registrationNumber | 3256156 | eng | us_ofac_sdn | ofac-49704 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-4fec326c34f25e485298f22ee2bdda215a871874 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49704 | us_ofac_sdn | ofac-49704 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49704 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
Organization:topics | sanction | us_trade_csl | ofac-49704 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9b6 | ||||
LegalEntity:uniqueEntityId | LBQ7CCYCBT75 | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||