Keep updated
Get in touch
Canonical ID: NK-H4PPqT9NzhhBwdSXbAv8RY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-40973 | |||
Organization:addressEntity | addr-15761ae94be4b993f2c13b7d3c93025604078f07 | eng | us_ofac_sdn | ofac-40973 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40973 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40973 | |||
Organization:id | 0833f3a4cd8afd14557f4d4b600f3ab41211afde | eng | us_ofac_sdn | ofac-40973 | |||
Organization:incorporationDate | 2021-04-15 | eng | us_ofac_sdn | ofac-40973 | |||
Organization:name | Lowell Limited | eng | us_ofac_sdn | ofac-40973 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40973 | |||
Organization:registrationNumber | 72888797-000 | eng | us_ofac_sdn | ofac-40973 | |||
Organization:registrationNumber | 3038530 | eng | us_ofac_sdn | ofac-40973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40973 | eng | us_ofac_sdn | ofac-40973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40973 | |||