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Canonical ID: NK-9JY4DeaxxaFyBxbAuHF5zv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-53363 | |||
Organization:address | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53363 | |||
Organization:addressEntity | addr-026ad315afedf5799d044e948149d4e3f1946927 | us_ofac_sdn | ofac-53363 | ||||
Organization:addressEntity | addr-62df87b26a8438f0ece699dfa8a8115210f8c45a | us_ofac_sdn | ofac-53363 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53363 | ||||
Organization:country | hk | us_ofac_sdn | ofac-53363 | ||||
Organization:id | e028b6fe81fcb0ab0ab2692b761c93031822c136 | us_ofac_sdn | ofac-53363 | ||||
Organization:imoNumber | IMO6354393 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:incorporationDate | 2022-06-28 | us_ofac_sdn | ofac-53363 | ||||
Organization:name | Canes Venatici Limited | eng | us_ofac_sdn | ofac-53363 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53363 | |||
Organization:registrationNumber | 3166681 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:registrationNumber | 74184377 | eng | us_ofac_sdn | ofac-53363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53363 | us_ofac_sdn | ofac-53363 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53363 | ||||