Keep updated
Get in touch
Canonical ID: NK-EpyF386Ux2E3RxadmnxEyX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-46352 | |||
Organization:addressEntity | addr-d0ad1d9f7a46c8fee247ebefb51051ae7e8eab70 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46352 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46352 | |||
Organization:id | b717ac659da89b6f9c8708c690c6eed28b832860 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:incorporationDate | 2022-01-03 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:name | HK Sihang Haochen Trading Limited | eng | us_ofac_sdn | ofac-46352 | |||
Organization:name | 香港思航皓宸貿易有限公司 | zho | us_ofac_sdn | ofac-46352 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46352 | |||
Organization:registrationNumber | 3117975 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46352 | eng | us_ofac_sdn | ofac-46352 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46352 | |||