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Canonical ID: NK-MTxLSZtFk3d8chXZBp4sTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-34117 | |||
Organization:addressEntity | addr-d0cfbb653b5d5e75bfe491d04df5b80a651a7a9e | eng | us_ofac_sdn | ofac-34117 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-34117 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-34117 | |||
Organization:id | aae7ebbdbb0afda3668e4e0c11250296efd0474f | eng | us_ofac_sdn | ofac-34117 | |||
Organization:incorporationDate | 2014-06-27 | eng | us_ofac_sdn | ofac-34117 | |||
Organization:name | Teamford Enterprises Limited | eng | us_ofac_sdn | ofac-34117 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34117 | |||
Organization:registrationNumber | 2113940 | eng | us_ofac_sdn | ofac-34117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34117 | eng | us_ofac_sdn | ofac-34117 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34117 | |||