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Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-50139 | |||
Organization:addressEntity | addr-29f32f7899e48782d6b874d62ff38eb44146ea16 | us_ofac_sdn | ofac-50139 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50139 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50139 | ||||
Organization:id | ea4ae60452cf42bd32068605bf626d4928d42165 | us_ofac_sdn | ofac-50139 | ||||
Organization:incorporationDate | 2018-07-04 | us_ofac_sdn | ofac-50139 | ||||
Organization:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | eng | us_ofac_sdn | ofac-50139 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50139 | |||
Organization:registrationNumber | 69586803 | eng | us_ofac_sdn | ofac-50139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50139 | us_ofac_sdn | ofac-50139 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50139 | ||||