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Canonical ID: NK-GaB4zK9BSLfbnfg2xhq45g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong | eng | us_ofac_sdn | ofac-54241 | |||
Organization:addressEntity | addr-2269f6f9a9aaf18761d2cccdb4da2e51f28d6a4a | eng | us_ofac_sdn | ofac-54241 | |||
Organization:alias | Greend International Trading Limited | eng | us_ofac_sdn | ofac-54241 | |||
Organization:alias | Ludi Trading Limited | eng | us_ofac_sdn | ofac-54241 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54241 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54241 | |||
Organization:id | 009040f99222f8d9798cf645d05a69d8c133f62c | eng | us_ofac_sdn | ofac-54241 | |||
Organization:incorporationDate | 2021-11-15 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:name | KINLERE TRADING LIMITED | eng | us_ofac_sdn | ofac-54241 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54241 | |||
Organization:registrationNumber | 73536533 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:registrationNumber | 3102514 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54241 | eng | us_ofac_sdn | ofac-54241 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54241 | |||