Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:id | f11f4a53e7c3a052e65dbf378b2ffb86d8fa63fc | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Organization:id | 1701e440aa58332ac5391144d2cdabfa0f52fe7d | us_trade_csl | ofac-50139 | ||||
Organization:name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | us_trade_csl | ofac-50139 | ||||
LegalEntity:name | New Wally Target International Trade Co., Limited | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50139 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 |