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Canonical ID: NK-KC6eJAyYUmJ25yLbqXMzoc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | tw | us_ofac_sdn | ofac-55566 | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrx1wbh | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wbh | ||||
Organization:id | 496e9f66b13a4f89b14b051bbfc8f1485fa528c0 | us_trade_csl | ofac-55566 | ||||
Organization:id | 7998d6f755623005e1b32c494e6437b8d4695e5f | us_ofac_sdn | ofac-55566 | ||||
LegalEntity:id | 159701f4ea63119079023971bfd8169d824c3eaf | us_sam_exclusions | usgsa-s4mrx1wbh | ||||
Organization:idNumber | 82795442 | eng | us_ofac_sdn | ofac-55566 | |||
Organization:name | ALPHACONNECT INVESTMENTS CO. LTD. | eng | us_ofac_sdn | ofac-55566 | |||
Organization:name | ALPHACONNECT INVESTMENTS CO. LTD. | us_trade_csl | ofac-55566 | ||||
Organization:name | 聯凡有限公司 | zho | us_ofac_sdn | ofac-55566 | |||
LegalEntity:name | ALPHACONNECT INVESTMENTS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wbh | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55566 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55566 | us_ofac_sdn | ofac-55566 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55566 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55566 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wbh | ||||
LegalEntity:uniqueEntityId | YDV7T6N7MLQ7 | eng | us_sam_exclusions | usgsa-s4mrx1wbh | |||