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Canonical ID: NK-BPjApEGXBCE3f3bf5niF5b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-49706 | |||
Organization:addressEntity | addr-fad79cb54a424c2821233c8892df3d2fdceafe56 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49706 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49706 | |||
Organization:id | bbdb7f820b9d0a145386c316e5760c428b0d74a6 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:incorporationDate | 2019-10-08 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:name | Suesian Co., Limited | eng | us_ofac_sdn | ofac-49706 | |||
Organization:name | 雪絲安有限公司 | zho | us_ofac_sdn | ofac-49706 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49706 | |||
Organization:registrationNumber | 71293913 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:registrationNumber | 2880358 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49706 | eng | us_ofac_sdn | ofac-49706 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49706 | |||