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Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-49363 | |||
Organization:addressEntity | addr-3788ba60b0c0a3cb451fea63d4bd5500952d7efd | eng | us_ofac_sdn | ofac-49363 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49363 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49363 | |||
Organization:id | b44fbd5c4e82c4641c90b8360e7e1c4cdd94c8df | eng | us_ofac_sdn | ofac-49363 | |||
Organization:incorporationDate | 2022-10-20 | eng | us_ofac_sdn | ofac-49363 | |||
Organization:name | TAVIT HONG KONG CO LIMITED | eng | us_ofac_sdn | ofac-49363 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49363 | |||
Organization:registrationNumber | 74527016 | eng | us_ofac_sdn | ofac-49363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49363 | eng | us_ofac_sdn | ofac-49363 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49363 | |||