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Canonical ID: NK-HogANtNcjSDURY22An6foF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-46354 | |||
Organization:addressEntity | addr-adf6937536a87f20ad3122cf8f1c9949fc22c231 | eng | us_ofac_sdn | ofac-46354 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46354 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46354 | |||
Organization:id | daff0487897a913ab5d583711cdf4a130c79fb09 | eng | us_ofac_sdn | ofac-46354 | |||
Organization:incorporationDate | 2022-07-06 | eng | us_ofac_sdn | ofac-46354 | |||
Organization:name | Puyuan Trade Co., Limited | eng | us_ofac_sdn | ofac-46354 | |||
Organization:name | 普緣貿易有限公司 | zho | us_ofac_sdn | ofac-46354 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46354 | |||
Organization:registrationNumber | 3169192 | eng | us_ofac_sdn | ofac-46354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46354 | eng | us_ofac_sdn | ofac-46354 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46354 | |||