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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 | |||
Organization:addressEntity | addr-6591d9390a3ee4566fffd120a012f8617ecf9126 | us_ofac_sdn | ofac-49704 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49704 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49704 | ||||
Organization:id | b8e12fba031e398cbf06afc1309b2be06150cea9 | us_ofac_sdn | ofac-49704 | ||||
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 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49704 | us_ofac_sdn | ofac-49704 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49704 | ||||