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Canonical ID: NK-63g32GYVPZaAaNK8Jz5kSn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
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-6591d9390a3ee4566fffd120a012f8617ecf9126 | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:alias | 羅斯拉有限公司 | zho | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49704 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
Organization:id | c50f298949802320ddc51d4a84d275ba2ddd7c57 | eng | us_ofac_sdn | ofac-49704 | |||
Organization:id | 7ed69620a0743033bcb83b3382278ffa7541d43a | us_trade_csl | ofac-49704 | ||||
LegalEntity:id | 574168083d490ccb9d9115058d0d80bb91fdea0c | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
LegalEntity:id | 2828a1b324344bcd8721e7fc05f90304ae5da11e | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
Organization:incorporationDate | 2023-03-27 | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:name | ROSLAMI LIMITED | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
Organization:name | Roslami Limited | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:name | ROSLAMI LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
Organization:name | ROSLAMI LIMITED | us_trade_csl | ofac-49704 | ||||
Organization:name | 羅斯拉有限公司 | zho | us_ofac_sdn | ofac-49704 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49704 | |||
Organization:registrationNumber | 3256156 | eng | us_ofac_sdn | ofac-49704 | |||
Organization:registrationNumber | 75086221 | eng | us_ofac_sdn | ofac-49704 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49704 | eng | us_ofac_sdn | ofac-49704 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49704 | |||
Organization:topics | sanction | us_trade_csl | ofac-49704 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4a19eff1dfdfc9f0f81a688a0c3fca4951452bf | ||||
LegalEntity:uniqueEntityId | LBQ7CCYCBT75 | eng | us_sam_exclusions | usgsa-s4mrtl9b6 | |||