Keep updated
Get in touch
Canonical ID: NK-LALDXaDdrMjEJW2ycjCvcF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-52754 | |||
Organization:addressEntity | addr-82a491023cece5e800d151c07a0ef40bd978d97f | eng | us_ofac_sdn | ofac-52754 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52754 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52754 | |||
Organization:id | 06808bcbf423f72b983f737999e2cb94421b45d3 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:incorporationDate | 2019-12-27 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:name | 香港天樂國際有限公司 | zho | us_ofac_sdn | ofac-52754 | |||
Organization:name | Hong Kong Tianle International Co Limited | eng | us_ofac_sdn | ofac-52754 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52754 | |||
Organization:registrationNumber | 71502619 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:registrationNumber | 2906297 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52754 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52754 | |||