Canonical ID: NK-E2GNgyTgYTPdUYSzVB77ms
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong | eng | us_ofac_sdn | ofac-39281 | |||
Organization:addressEntity | addr-040be1d3a88d6bee1555ce0c59a5f4771dd5ec6f | eng | us_ofac_sdn | ofac-39281 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39281 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-39281 | |||
Organization:id | 4c3b4eb58854cc5ae07f97852972dab593e67152 | eng | us_ofac_sdn | ofac-39281 | |||
Organization:name | SIERRA VISTA TRADING LIMITED | eng | us_ofac_sdn | ofac-39281 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39281 | |||
Organization:registrationNumber | 3034154 | eng | us_ofac_sdn | ofac-39281 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39281 | eng | us_ofac_sdn | ofac-39281 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39281 |