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Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:id | 7db57d57f788d63e2a8a4df9542be394df17047b | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:name | OLIGEI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||
LegalEntity:uniqueEntityId | VKJ3GGAMN988 | eng | us_sam_exclusions | usgsa-s4mrn70dl | |||