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Canonical ID: NK-HHgYbm8UjhcZGXYUXMmUfd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-42937 | |||
Organization:addressEntity | addr-7a9d05bcdf9b84f124cf76785e9f982934947faf | eng | us_ofac_sdn | ofac-42937 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42937 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42937 | |||
Organization:id | aa1cc69587679aaeb7d28ba611d941c5858f4c02 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:incorporationDate | 2020-08-13 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:name | Hong Kong Ke.Do International Trade Co., Limited | eng | us_ofac_sdn | ofac-42937 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42937 | |||
Organization:registrationNumber | 72130415-000 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:registrationNumber | 2967963 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42937 | eng | us_ofac_sdn | ofac-42937 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42937 | |||