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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-bba93a4f85858a6ec48b0f164807e280717c2b0e | us_ofac_sdn | ofac-52754 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52754 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52754 | ||||
Organization:id | 1b6126def238b3e5ba0919e31959219483ec1696 | us_ofac_sdn | ofac-52754 | ||||
Organization:incorporationDate | 2019-12-27 | us_ofac_sdn | ofac-52754 | ||||
Organization:name | Hong Kong Tianle International Co Limited | 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:programId | US-IRAN | eng | us_ofac_sdn | ofac-52754 | |||
Organization:registrationNumber | 2906297 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:registrationNumber | 71502619 | eng | us_ofac_sdn | ofac-52754 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52754 | us_ofac_sdn | ofac-52754 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52754 | ||||