Canonical ID: NK-Bv5A43Uyq6mL8xNgK2amBM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 68-70 Wellington Street, 3/F, Hong Kong | eng | us_ofac_sdn | ofac-50824 | |||
Organization:address | 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong | eng | us_ofac_sdn | ofac-50824 | |||
Organization:addressEntity | addr-8f8f730163265647b39028e9f3f4291bcb69568c | eng | us_ofac_sdn | ofac-50824 | |||
Organization:addressEntity | addr-d9c4950ec4e554e6d3fb676d544e1c46f5824fdd | eng | us_ofac_sdn | ofac-50824 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50824 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50824 | |||
Organization:id | 0153501ada72f4433da1b129324852b001025e29 | eng | us_ofac_sdn | ofac-50824 | |||
Organization:incorporationDate | 2011-06-20 | eng | us_ofac_sdn | ofac-50824 | |||
Organization:name | JOVE HK LIMITED | eng | us_ofac_sdn | ofac-50824 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50824 | |||
Organization:registrationNumber | 1618862 | eng | us_ofac_sdn | ofac-50824 | |||
Organization:registrationNumber | 58538021 | eng | us_ofac_sdn | ofac-50824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50824 | eng | us_ofac_sdn | ofac-50824 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50824 | |||