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Canonical ID: NK-MfkwKvHZMMdQXrDmiwMUY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22/F, 3 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-54620 | |||
Organization:addressEntity | addr-eb71d34538c871b03441dfda167769bf1b07a870 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54620 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54620 | |||
Organization:id | 6547f0e944a42c454a1345d19b057086422d11f4 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:incorporationDate | 2023-08-21 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:name | cetto international limited | eng | us_ofac_sdn | ofac-54620 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54620 | |||
Organization:registrationNumber | 75633351 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:registrationNumber | 3310529 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54620 | eng | us_ofac_sdn | ofac-54620 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54620 | |||