Keep updated
Get in touch
Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49456 | |||
Organization:addressEntity | addr-1c33f00d1a6fcc03e9f498f57aef71303d9bbbef | eng | us_ofac_sdn | ofac-49456 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49456 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49456 | |||
Organization:id | d0bc0ac31cf60274b8798d24db433ae5b344d60b | eng | us_ofac_sdn | ofac-49456 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:name | Pako International Trading Limited | eng | us_ofac_sdn | ofac-49456 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 73971656 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:registrationNumber | 3145570 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49456 | eng | us_ofac_sdn | ofac-49456 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49456 | |||