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Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong | eng | us_ofac_sdn | ofac-37928 | |||
LegalEntity:address | FLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
Organization:addressEntity | addr-f0fbf7152f208fa6dccc12364a30db5a37b38bd5 | us_ofac_sdn | ofac-37928 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70dl | ||||
Organization:country | cn | us_ofac_sdn | ofac-37928 | ||||
Organization:country | hk | us_ofac_sdn | ofac-37928 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dl | ||||
Organization:id | 6050a4263cd169fd7dd51b753b875ad384253505 | us_trade_csl | ofac-37928 | ||||
Organization:id | 3939c318a4fc001791709b505a18affc3bc2bacb | us_ofac_sdn | ofac-37928 | ||||
LegalEntity:id | 0665aca8a6c0904f5bd24fbfd38faa7444fe9332 | us_sam_exclusions | usgsa-s4mrn70dl | ||||
Company:id | 31e8e15e076c3dd69b661da18dae277847115751 | ext_us_ofac_press_releases | ofac-pr-f64071c12b0eb042cd6d654cd7e82076d668cdf1 | ||||
Organization:name | Oligei International Trading Co., Limited | eng | us_ofac_sdn | ofac-37928 | |||
LegalEntity:name | OLIGEI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
Company:name | Oligei International Trading Co. Limited | eng | ext_us_ofac_press_releases | ofac-pr-f64071c12b0eb042cd6d654cd7e82076d668cdf1 | |||
Organization:name | OLIGEI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-37928 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37928 | |||
Organization:registrationNumber | 2953973 | eng | us_ofac_sdn | ofac-37928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37928 | us_ofac_sdn | ofac-37928 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-f64071c12b0eb042cd6d654cd7e82076d668cdf1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37928 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37928 | ||||
LegalEntity:uniqueEntityId | VKJ3GGAMN988 | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||