Canonical ID: NK-Dyi4n5TvN8zobRxa4rLTcE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:id | fd888ed3f03f2959fe831fb5e17510daf61d6114 | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:id | c19d5bdf05105ace347698ac52dd452d51bd77c6 | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:id | d2a9ac63f18f72beca43b860a48c98fde06c9f52 | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:name | GOLDEN CROWN OVERSEAS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:name | GOLDEN CROWN OVERSEAS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:name | MOBIN HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:notes | (also GOLDEN CROWN OVERSEAS LIMITED, GOLDEN CROWN OVERSEAS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:notes | (also MOBIN HOLDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:notes | (also MOBIN HOLDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:uniqueEntityId | GPHHGGKCY6Q3 | eng | us_sam_exclusions | usgsa-s4mrfb75s | |||
LegalEntity:uniqueEntityId | SZD1RWP9K8Q6 | eng | us_sam_exclusions | usgsa-s4mrvr3fh | |||
LegalEntity:uniqueEntityId | SZD1RWP9K8Q6 | eng | us_sam_exclusions | usgsa-s4mrvr5mw |