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Canonical ID: NK-77XFA32tau2sVFRkMyG3oj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | us_ofac_sdn | ofac-54201 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54201 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54201 | ||||
Organization:id | 48ed7597e4e32ab526e19d23bcff9aaca65a4fb3 | us_ofac_sdn | ofac-54201 | ||||
Organization:incorporationDate | 2023-12-07 | us_ofac_sdn | ofac-54201 | ||||
Organization:name | Winso Trading Limited | eng | us_ofac_sdn | ofac-54201 | |||
Organization:name | 望舒貿易有限公司 | zho | us_ofac_sdn | ofac-54201 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54201 | |||
Organization:registrationNumber | 75993892 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:registrationNumber | 3346260 | eng | us_ofac_sdn | ofac-54201 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54201 | us_ofac_sdn | ofac-54201 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54201 | ||||