Statements: Netposa Technologies Limited

Canonical ID: NK-HrfEr8wBsyWLLw9yCpwFc8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, 100102 Beijingengus_ofac_consofac-33895
Organization:addressEntityaddr-94d4ee53ba5001ebe96bed7b0519bc36ba723cbdengus_ofac_consofac-33895
Organization:aliasNetPosaengus_ofac_consofac-33895
Organization:aliasNetPosa Technologies, Ltd.engus_ofac_consofac-33895
Organization:countrycnengus_ofac_consofac-33895
Organization:idd43745b356636fce6e4ccf348a2f11ed14378354engus_ofac_consofac-33895
Organization:nameNetPosa Technologies, Ltd.engus_ofac_consofac-33895
Organization:nameNetposa Technologies Limitedengus_ofac_consofac-33895
Organization:programIdUS-NS-CMICengus_ofac_consofac-33895
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33895engus_ofac_consofac-33895
Organization:topicssanctionengus_ofac_consofac-33895
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