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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 | us_ofac_sdn | ofac-54620 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54620 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54620 | ||||
Organization:id | b885c34c89b783fbd50b0c237234f9bc9e2c3fee | us_ofac_sdn | ofac-54620 | ||||
Organization:incorporationDate | 2023-08-21 | 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 | us_ofac_sdn | ofac-54620 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54620 | ||||