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Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:id | 5590a1e4b761d1b8cb53171c845d859745db1648 | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:name | ML HOLDING GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||
LegalEntity:uniqueEntityId | QY2EMGCS3395 | eng | us_sam_exclusions | usgsa-s4mrn6q0z | |||