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Canonical ID: NK-6a86GmyinMcRW2kUJcGNUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49696 | |||
Organization:addressEntity | addr-f2cfba39d6a7cfe4b7c4ca55f166289ccca61bf3 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49696 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49696 | |||
Organization:id | 4f67f6984cfd8e471b187744ef06bf17fd239dd3 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:incorporationDate | 2019-03-07 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:name | Sino Trade Co. Ltd. | eng | us_ofac_sdn | ofac-49696 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49696 | |||
Organization:registrationNumber | 2802031 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:registrationNumber | 70442294 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49696 | eng | us_ofac_sdn | ofac-49696 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49696 | |||