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Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49668 | |||
Organization:addressEntity | addr-89e6a44601547cfb9d2d3cf3d5772c92e5e48e7b | eng | us_ofac_sdn | ofac-49668 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49668 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49668 | |||
Organization:id | 5b3102898a52254fbdd3763af9acd4f0ac8842ca | eng | us_ofac_sdn | ofac-49668 | |||
Organization:incorporationDate | 2023-02-03 | eng | us_ofac_sdn | ofac-49668 | |||
Organization:name | Lzmar Trading Limited | eng | us_ofac_sdn | ofac-49668 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49668 | |||
Organization:registrationNumber | 3228966 | eng | us_ofac_sdn | ofac-49668 | |||
Organization:registrationNumber | 74812849 | eng | us_ofac_sdn | ofac-49668 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49668 | eng | us_ofac_sdn | ofac-49668 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49668 | |||