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Canonical ID: NK-9tGhLy9um7zRaQtJXiDVua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54242 | |||
Organization:addressEntity | addr-0cff8e9f0df46af8d95d5688514db1e202e444d6 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54242 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54242 | |||
Organization:id | b173c6eaebd8cfff64e69548b8f104e0bac6f0fd | eng | us_ofac_sdn | ofac-54242 | |||
Organization:incorporationDate | 2024-07-04 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:name | KONOSAG TRADING LIMITED | eng | us_ofac_sdn | ofac-54242 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54242 | |||
Organization:registrationNumber | 76765525 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54242 | eng | us_ofac_sdn | ofac-54242 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54242 | |||