Keep updated
Get in touch
Canonical ID: NK-6PYsg4nDNbWsVv22kybGk3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54197 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54197 | |||
Organization:id | 8a5b393ebb2aa5c40df1f7c0312d8c9eda3dbb97 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:incorporationDate | 2021-11-16 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:name | Metaone Trading Limited | eng | us_ofac_sdn | ofac-54197 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54197 | |||
Organization:registrationNumber | 3103280 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:registrationNumber | 73544356 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54197 | eng | us_ofac_sdn | ofac-54197 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54197 | |||