Keep updated
Get in touch
Canonical ID: NK-7dEessRLELpnLsiiBq9wGC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-50937 | |||
Organization:addressEntity | addr-dfc81b9631ba966a5d440dcb9efc9b2ec93f743b | eng | us_ofac_sdn | ofac-50937 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50937 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50937 | |||
Organization:id | a7edd51909f362c40214ce51e4e6522723ae58e3 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:incorporationDate | 2023-02-07 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:name | FK HK LIMITED | eng | us_ofac_sdn | ofac-50937 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50937 | |||
Organization:registrationNumber | 74821422 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50937 | eng | us_ofac_sdn | ofac-50937 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50937 | |||