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Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54623 | |||
Organization:addressEntity | addr-2e616171628438f92a1028dd125a128133107d36 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54623 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54623 | |||
Organization:id | 8fd008b1b8c534ada54a72fff5d265b293e91846 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:incorporationDate | 2018-03-26 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:name | FINESSE GLOBAL TRADING LIMITED | eng | us_ofac_sdn | ofac-54623 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54623 | |||
Organization:registrationNumber | 69125885 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:registrationNumber | 2671483 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54623 | eng | us_ofac_sdn | ofac-54623 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54623 | |||