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Canonical ID: NK-6zrmtRcUcanfcc6kkZFY7Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-49832 | |||
Organization:addressEntity | addr-934d431e2dd1c25f880c24e3e566fa2f9cfc086f | eng | us_ofac_sdn | ofac-49832 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49832 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49832 | |||
Organization:id | 89b03f0c70deccdbf4ed955cd33da26cfa268934 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:incorporationDate | 2023-06-13 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:name | Dougong Trading Hong Kong Limited | eng | us_ofac_sdn | ofac-49832 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 75410353 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:registrationNumber | 3288412 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49832 | eng | us_ofac_sdn | ofac-49832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49832 | |||