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Canonical ID: NK-CjSy7SniZXzSCdxJBKtzVh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-48589 | |||
Organization:addressEntity | addr-6e2ea716e4eafbf445ee99ecfe28a31f15d143a9 | eng | us_ofac_sdn | ofac-48589 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48589 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48589 | |||
Organization:id | 99a8cc5b0fedc9e804d54fc1611da7d6ccd72bfe | eng | us_ofac_sdn | ofac-48589 | |||
Organization:incorporationDate | 2005-04-04 | eng | us_ofac_sdn | ofac-48589 | |||
Organization:name | Finder Technology Ltd | eng | us_ofac_sdn | ofac-48589 | |||
Organization:name | 超達科技有限公司 | zho | us_ofac_sdn | ofac-48589 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48589 | |||
Organization:registrationNumber | 960469 | eng | us_ofac_sdn | ofac-48589 | |||
Organization:registrationNumber | 35585540 | eng | us_ofac_sdn | ofac-48589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589 | eng | us_ofac_sdn | ofac-48589 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48589 | |||