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Canonical ID: NK-LABWYTcyycJvm885xBzqPt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-50137 | |||
Organization:addressEntity | addr-ddd032aa6e1d0492a1c97e52a3b115ee76676634 | eng | us_ofac_sdn | ofac-50137 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50137 | |||
Organization:id | d1113aa03274d57ad4742cf189a45544b8a5e04d | eng | us_ofac_sdn | ofac-50137 | |||
Organization:incorporationDate | 2018-05-15 | eng | us_ofac_sdn | ofac-50137 | |||
Organization:name | MOST DEVELOPMENT LIMITED | eng | us_ofac_sdn | ofac-50137 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50137 | |||
Organization:registrationNumber | 69362621 | eng | us_ofac_sdn | ofac-50137 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50137 | eng | us_ofac_sdn | ofac-50137 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50137 | |||