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Canonical ID: NK-8vQoapQenKqwyceKRYKcWB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 10/1003, 1A-1L WEIDA COMMERCIAL BUILDING, TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:address | 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen | eng | us_ofac_sdn | ofac-45952 | |||
Organization:address | Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:address | ROOM 10/1003, 1A-1L WEIDA COMMERCIAL BUILDING, TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
Organization:addressEntity | addr-e2e3e5a49f5852930656ad226c04283642f6c506 | us_ofac_sdn | ofac-45952 | ||||
Organization:addressEntity | addr-cc56d814e97b276af3decd13134926a8b088224f | us_ofac_sdn | ofac-45952 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvqj3s | ||||
Organization:country | cn | us_ofac_sdn | ofac-45952 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvqgqk | ||||
Organization:country | hk | us_ofac_sdn | ofac-45952 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgqk | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj3s | ||||
Organization:id | ef1589edee86084f76361f1c4d3533531e64694d | us_ofac_sdn | ofac-45952 | ||||
LegalEntity:id | a741b264f503ee13919570f391cb157395314de6 | us_sam_exclusions | usgsa-s4mrvqgqk | ||||
LegalEntity:id | acee4f37d5070940e12d041bf5f63b67643126c7 | us_sam_exclusions | usgsa-s4mrvqj3s | ||||
Organization:id | ab985c7c0e0f2cd1c0bca70a87223998cedbd9af | us_trade_csl | ofac-45952 | ||||
LegalEntity:name | BESTOP GLOBLE MFG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||
Organization:name | BESTOP GLOBLE MFG LIMITED | us_trade_csl | ofac-45952 | ||||
Organization:name | BESTOP GLOBLE MFG LIMITED | eng | us_ofac_sdn | ofac-45952 | |||
LegalEntity:name | BESTOP GLOBLE MFG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
Organization:name | 百思拓 中國 製造有限公司 | zho | us_ofac_sdn | ofac-45952 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45952 | |||
Organization:registrationNumber | 1595837 | eng | us_ofac_sdn | ofac-45952 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45952 | us_ofac_sdn | ofac-45952 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45952 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45952 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgqk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj3s | ||||
LegalEntity:uniqueEntityId | RU1XEAAY7C43 | eng | us_sam_exclusions | usgsa-s4mrvqgqk | |||
LegalEntity:uniqueEntityId | RU1XEAAY7C43 | eng | us_sam_exclusions | usgsa-s4mrvqj3s | |||