Keep updated
Get in touch
Canonical ID: NK-6PYsg4nDNbWsVv22kybGk3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT Hong Kong China | tw_shtc | tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6 | ||||
Organization:address | Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong | eng | us_ofac_sdn | ofac-54197 | |||
Organization:addressEntity | addr-51f3e494b4a901cba320b645bd223ee8adae9da1 | us_ofac_sdn | ofac-54197 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54197 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54197 | ||||
LegalEntity:id | eb4d30119ce5b61e601892ed28d7663d2b0e5a11 | tw_shtc | tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6 | ||||
Organization:id | e1e25ad4ba15f59310703d8b8f77f8be970bf367 | us_ofac_sdn | ofac-54197 | ||||
Organization:id | 9d9b119f2722058915e0088c910662d2ea0f3a6e | us_trade_csl | ofac-54197 | ||||
Organization:id | 2da59d0ea0f8ab151777f0be073affc7bf6878e4 | ext_us_ofac_press_releases | ofac-pr-f2e6d6fd843adbfcf1df9d710c6df1f06e87db44 | ||||
Organization:incorporationDate | 2021-11-16 | us_ofac_sdn | ofac-54197 | ||||
Organization:name | Metaone Trading Limited | eng | us_ofac_sdn | ofac-54197 | |||
Organization:name | METAONE TRADING LIMITED | us_trade_csl | ofac-54197 | ||||
LegalEntity:name | METAONE TRADING LIMITED | tw_shtc | tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6 | ||||
Organization:name | Metaone Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-f2e6d6fd843adbfcf1df9d710c6df1f06e87db44 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54197 | |||
Organization:registrationNumber | 73544356 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:registrationNumber | 3103280 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | ext_us_ofac_press_releases | ofac-pr-f2e6d6fd843adbfcf1df9d710c6df1f06e87db44 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54197 | us_ofac_sdn | ofac-54197 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54197 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54197 | ||||