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Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong | eng | us_ofac_sdn | ofac-50422 | |||
Organization:addressEntity | addr-965608f9547db2a757430e95cde7ef61e3493c8b | eng | us_ofac_sdn | ofac-50422 | |||
Organization:alias | Huacheng Co Ltd | eng | us_ofac_sdn | ofac-50422 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50422 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50422 | |||
Organization:id | d73aeb7371fe619635d13de7a86e61f2adc9400e | eng | us_ofac_sdn | ofac-50422 | |||
Organization:name | 華誠股份有限公司 | zho | us_ofac_sdn | ofac-50422 | |||
Organization:name | HWACHENG CO LIMITED | eng | us_ofac_sdn | ofac-50422 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50422 | |||
Organization:registrationNumber | 3254024 | eng | us_ofac_sdn | ofac-50422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50422 | eng | us_ofac_sdn | ofac-50422 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50422 | |||