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Canonical ID: NK-77XFA32tau2sVFRkMyG3oj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon Hong Kong China | tw_shtc | tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 | ||||
Organization:address | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54201 | |||
Organization:addressEntity | addr-dfc97c7d3b1580a19a3d0e7790d358b2697773fb | eng | us_ofac_sdn | ofac-54201 | |||
LegalEntity:alias | 望舒貿易有限公司 | zho | tw_shtc | tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54201 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54201 | |||
Organization:id | 70f24a1afbc64e6afbf2b87b45265466cd735972 | us_trade_csl | ofac-54201 | ||||
LegalEntity:id | 33a44faf50df3bc1a657270983c4a526a0f0cfab | tw_shtc | tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 | ||||
Organization:id | d96b33d489e18172e972ea2dbd702de76721782d | eng | us_ofac_sdn | ofac-54201 | |||
Organization:id | beee0f95e85c4129e1bb833f75ce0d7eed16a223 | ext_us_ofac_press_releases | ofac-pr-a0df49c653468a3a5b85c0d3494128c101b9541c | ||||
Organization:incorporationDate | 2023-12-07 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:name | Winso Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-a0df49c653468a3a5b85c0d3494128c101b9541c | |||
Organization:name | WINSO TRADING LIMITED | us_trade_csl | ofac-54201 | ||||
Organization:name | 望舒貿易有限公司 | zho | us_ofac_sdn | ofac-54201 | |||
Organization:name | Winso Trading Limited | eng | us_ofac_sdn | ofac-54201 | |||
LegalEntity:name | WINSO TRADING LIMITED | tw_shtc | tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54201 | |||
Organization:registrationNumber | 3346260 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:registrationNumber | 75993892 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | ofac-pr-a0df49c653468a3a5b85c0d3494128c101b9541c | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54201 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:topics | sanction | us_trade_csl | ofac-54201 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54201 | |||