Canonical ID: NK-LzqmyGTrUg2krvWSR9u3Uk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong | eng | us_ofac_sdn | ofac-49166 | |||
Organization:address | 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-49166 | |||
Organization:addressEntity | addr-989d76d8c8c309a8a6bea5a3dfa0eb2f5caf28d8 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:addressEntity | addr-20d1f3b48faad864c0f55ce966c1b7ba16df18b2 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49166 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49166 | |||
Organization:id | 99d9f675751414faf6dedbde82cc9869bb616743 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:incorporationDate | 2016-03-15 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:leiCode | 2549003RJUBRHOOLBD62 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:name | Vpower Finance Security Hong Kong Limited | eng | us_ofac_sdn | ofac-49166 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49166 | |||
Organization:registrationNumber | 65879680 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:registrationNumber | 2348954 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49166 | eng | us_ofac_sdn | ofac-49166 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49166 |