Canonical ID: NK-7cEv7rynoNG55W5PJiQZPg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-51909 | |||
Organization:addressEntity | addr-a22ea9f7ca8a8544129278f8b72ed092c02c10d2 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51909 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51909 | |||
Organization:id | 55a8739a701524cc76a8ad18dbd86f38ba6ae182 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:name | Ambra Limited | eng | us_ofac_sdn | ofac-51909 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51909 | |||
Organization:registrationNumber | 3308446 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:registrationNumber | 75612414 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51909 | eng | us_ofac_sdn | ofac-51909 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51909 |