Keep updated
Get in touch
Canonical ID: NK-EszWTWLbsZUkxnVNuvjM9Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-53330 | |||
Organization:addressEntity | addr-791dea7e76fe24c06ebe85930c5a2bcb4c4a8ee1 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53330 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53330 | |||
Organization:id | 41d2d4cec29365696fa0f137dbf43642aa92601f | eng | us_ofac_sdn | ofac-53330 | |||
Organization:imoNumber | IMO6187322 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:incorporationDate | 2019-07-24 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:name | AM Asia M6 Ltd | eng | us_ofac_sdn | ofac-53330 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53330 | |||
Organization:registrationNumber | 2855903 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:registrationNumber | 70990857 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53330 | eng | us_ofac_sdn | ofac-53330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53330 | |||