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Canonical ID: NK-8KYDTUw4zJMCqkBuhYgUHT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | 3 Garden Road Central | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 2901B, Bank of Communications, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-0b5004c0ec80d0707b5ad3d61c6bfa21b95f1bd7 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-e2c6334965f2fab1bf083be7a64cbfcbe822a1ad | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-8c993425b759442a3d45202e56a32d7cfc5e4987 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-e44d5b4b4b42af044ad03f2c553d751983c53b3b | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-1e02a47db2e4b3ae03a629aef69674af77bd0c29 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-b363da03b972a632528c428e6d00c7feb6cec1bd | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-e5919ab350b2f9a2e03501fd7cbd8b407225e5d2 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51166 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51166 | |||
Organization:id | 36c07f06a693f905560240774abbd8fe654d88a3 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:incorporationDate | 2022-07-04 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:name | Allparts Trading Co., Ltd. | eng | us_ofac_sdn | ofac-51166 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51166 | |||
Organization:registrationNumber | 3168281 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51166 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51166 | |||