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Canonical ID: NK-BC6ADgGmuzhWdeDAcxZd3c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-50933 | |||
Organization:addressEntity | addr-05c138cb65f8060d65c566510642c1ba5e34eb84 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50933 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50933 | |||
Organization:id | a31fa5233d895eb5806dfe53be722143525cb193 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:incorporationDate | 2023-04-28 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:name | AUSPICIOUS SUN LIMITED | eng | us_ofac_sdn | ofac-50933 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50933 | |||
Organization:registrationNumber | 75271646 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50933 | eng | us_ofac_sdn | ofac-50933 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50933 | |||