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Canonical ID: NK-AVzfrL424K9PT9fCSzZYnB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49685 | |||
Organization:addressEntity | addr-9233e5a0e02130ccb8309eddfd37f50f13c8b084 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49685 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49685 | |||
Organization:id | 4e9f6158d3a107fbe353ca1689e33d125999d918 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:incorporationDate | 2023-02-20 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:name | Net Trading Co., Limited | eng | us_ofac_sdn | ofac-49685 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49685 | |||
Organization:registrationNumber | 3234794 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:registrationNumber | 74871744 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49685 | eng | us_ofac_sdn | ofac-49685 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49685 | |||