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Canonical ID: NK-9Bm8gSMcGSZcEmhaofXLpf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl9b2 | |||
Organization:address | Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49700 | |||
LegalEntity:address | Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon Hong Kong China | tw_shtc | tw-shtc-44057b35604ad135adfa83b501b8aceb5d0e57ce | ||||
Organization:addressEntity | addr-bd111f25cb8682f071c318e04b28f507b868619e | us_ofac_sdn | ofac-49700 | ||||
LegalEntity:alias | 熱藍有限公司 | zho | tw_shtc | tw-shtc-44057b35604ad135adfa83b501b8aceb5d0e57ce | |||
Organization:country | hk | us_ofac_sdn | ofac-49700 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl9b2 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49700 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9b2 | ||||
Organization:id | 3aa3e81048ec01446c49a01ba1898c812668f694 | us_trade_csl | ofac-49700 | ||||
LegalEntity:id | 55fa82e1540a499796ed161d9f3aca7f4157852c | us_sam_exclusions | usgsa-s4mrtl9b2 | ||||
Organization:id | 020be384c2b061308a038aeb6afae46d89909a37 | us_ofac_sdn | ofac-49700 | ||||
LegalEntity:id | e7097cf0f39ac466f7094ace0318b5737be66040 | tw_shtc | tw-shtc-44057b35604ad135adfa83b501b8aceb5d0e57ce | ||||
Organization:incorporationDate | 2022-03-15 | us_ofac_sdn | ofac-49700 | ||||
Organization:name | RELAN LIMITED | us_trade_csl | ofac-49700 | ||||
LegalEntity:name | RELAN LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b2 | |||
LegalEntity:name | RELAN LIMITED | tw_shtc | tw-shtc-44057b35604ad135adfa83b501b8aceb5d0e57ce | ||||
Organization:name | 熱藍有限公司 | zho | us_ofac_sdn | ofac-49700 | |||
Organization:name | Relan Limited | eng | us_ofac_sdn | ofac-49700 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49700 | |||
Organization:registrationNumber | 73866245 | eng | us_ofac_sdn | ofac-49700 | |||
Organization:registrationNumber | 3135115 | eng | us_ofac_sdn | ofac-49700 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49700 | us_ofac_sdn | ofac-49700 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49700 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9b2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44057b35604ad135adfa83b501b8aceb5d0e57ce | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49700 | ||||
LegalEntity:uniqueEntityId | LB7JSBDPT6P8 | eng | us_sam_exclusions | usgsa-s4mrtl9b2 | |||