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Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Organization (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 | |||
Organization:addressEntity | addr-f0fbf7152f208fa6dccc12364a30db5a37b38bd5 | eng | us_ofac_sdn | ofac-37928 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-37928 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-37928 | |||
Organization:id | 2cb40fc4bf4a081777089de365df1a9c62aa26d1 | eng | us_ofac_sdn | ofac-37928 | |||
Organization:name | Oligei International Trading Co., Limited | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-37928 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37928 | |||