Canonical ID: NK-KK8ebyJ4BtaotvCa3HJbSu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
Organization:address | Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-42861 | |||
Organization:addressEntity | addr-b9d4b9ccc9ab6b23c49efebc840d01c4551a20eb | eng | us_ofac_sdn | ofac-42861 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42861 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42861 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
LegalEntity:id | fcaef53c1705378d4a2a304193d96b00c506c30c | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
Organization:id | 2f34aea35c4da5ad6d79e9066e71e4c13d023e64 | eng | us_ofac_sdn | ofac-42861 | |||
Organization:id | a168876037528a6159e436ed8dac54b1fd6cdb69 | us_trade_csl | ofac-42861 | ||||
Organization:incorporationDate | 2018-03-06 | eng | us_ofac_sdn | ofac-42861 | |||
LegalEntity:name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
Organization:name | Kraverton Construction and Development Limited | eng | us_ofac_sdn | ofac-42861 | |||
Organization:name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | us_trade_csl | ofac-42861 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42861 | |||
Organization:registrationNumber | 2662339 | eng | us_ofac_sdn | ofac-42861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42861 | eng | us_ofac_sdn | ofac-42861 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42861 | |||
Organization:topics | sanction | us_trade_csl | ofac-42861 | ||||
LegalEntity:uniqueEntityId | FRV7MZWM82K6 | eng | us_sam_exclusions | usgsa-s4mrqm579 | |||