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Canonical ID: NK-GYWH72YvU9FELX6ReEU7QY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-55453 | |||
Organization:addressEntity | addr-a45ea261876f2fea3c40dd718441fbb3968dbb78 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55453 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55453 | |||
Organization:id | f3e57eb6aabd75a6c724ecbfb08018111cbe3655 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:incorporationDate | 2023-09-22 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:name | ALPA HONG KONG LIMITED | eng | us_ofac_sdn | ofac-55453 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55453 | |||
Organization:registrationNumber | 75743885 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:registrationNumber | 3321489 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55453 | eng | us_ofac_sdn | ofac-55453 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55453 | |||