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Canonical ID: NK-GC8vA5oPDdv9KZCQc7cVpr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40919 | |||
Organization:addressEntity | addr-3913ebdf512521f8113636051f507863cc1b8f8d | us_ofac_sdn | ofac-40919 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40919 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40919 | ||||
Organization:id | bab53a285ed30f0611617c126d1af350e6fe56b0 | us_ofac_sdn | ofac-40919 | ||||
Organization:incorporationDate | 2021-12-02 | us_ofac_sdn | ofac-40919 | ||||
Organization:name | GOLDENIX CO., LIMITED | eng | us_ofac_sdn | ofac-40919 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40919 | |||
Organization:registrationNumber | 3108311 | eng | us_ofac_sdn | ofac-40919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40919 | us_ofac_sdn | ofac-40919 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40919 | ||||