Canonical ID: NK-KYpPLavUthWbdrWE4HkJwq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-21048 | |||
Organization:addressEntity | addr-1493b9dc0193d3ba3e518324b3dc62d7b6d1c4b8 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-21048 | |||
Organization:id | 5dbc740aa2b3311d463981bc879aa87b01032161 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:name | ZARON BIO-TECH (ASIA) LIMITED | eng | us_ofac_sdn | ofac-21048 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21048 | |||
Organization:registrationNumber | 52153976 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:registrationNumber | 1448837 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048 | eng | us_ofac_sdn | ofac-21048 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21048 |