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Canonical ID: NK-A5eGP8wTahZEntTDkPxAkA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49679 | |||
Organization:addressEntity | addr-b648dabcd143eab76eff9480bc2863cb59e23cea | eng | us_ofac_sdn | ofac-49679 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49679 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49679 | |||
Organization:id | f6bf375e178ac8e8efd77eba08f02d5388427652 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:incorporationDate | 2019-03-18 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:name | City Base Group Limited | eng | us_ofac_sdn | ofac-49679 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49679 | |||
Organization:registrationNumber | 2805052 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:registrationNumber | 70472756 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49679 | eng | us_ofac_sdn | ofac-49679 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49679 | |||