Canonical ID: NK-8TpaTFjgZAufvJsDAXPnhc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49786 | |||
Organization:addressEntity | addr-d50c142678459b258bc56d7180bfe09550efff40 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49786 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49786 | |||
Organization:id | c798b6c61556e0c47bfd667c25dfa2ca833b428c | eng | us_ofac_sdn | ofac-49786 | |||
Organization:incorporationDate | 2015-10-26 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:name | ALLCHIPS LIMITED | eng | us_ofac_sdn | ofac-49786 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49786 | |||
Organization:registrationNumber | 65382152 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:registrationNumber | 2299557 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49786 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49786 |