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Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | |||
Organization:address | Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | |||
Organization:addressEntity | addr-44f5e94b729a67244aeed78c013a82038a8bd82c | us_ofac_sdn | ofac-47355 | ||||
Organization:addressEntity | addr-4cab15a91d57a9401191f93052ad8a18a1585157 | us_ofac_sdn | ofac-47355 | ||||
Organization:country | cn | us_ofac_sdn | ofac-47355 | ||||
Organization:country | hk | us_ofac_sdn | ofac-47355 | ||||
Organization:id | 765916d54c2a2974e5f942feedb03d968453c535 | us_ofac_sdn | ofac-47355 | ||||
Organization:incorporationDate | 2019-04-11 | us_ofac_sdn | ofac-47355 | ||||
Organization:name | 伊國際貿易有限公司 | zho | us_ofac_sdn | ofac-47355 | |||
Organization:name | FY International Trading Co., Limited | eng | us_ofac_sdn | ofac-47355 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47355 | |||
Organization:registrationNumber | 2814827 | eng | us_ofac_sdn | ofac-47355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47355 | us_ofac_sdn | ofac-47355 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47355 | ||||