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Canonical ID: NK-MkoAYL5wgKL4RwmJyjgBg8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi | eng | us_ofac_sdn | ofac-47592 | |||
Organization:addressEntity | addr-c00a1282680e358f7e5ce8d5bb29bd8fcf75b14e | eng | us_ofac_sdn | ofac-47592 | |||
Organization:alias | Cong TY TNHH Inand Industries | eng | us_ofac_sdn | ofac-47592 | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-47592 | |||
Organization:id | 1a0e37162a1e3ede88d4a070a15219aeaa9fb335 | eng | us_ofac_sdn | ofac-47592 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-47592 | |||
Organization:name | Inand Industries Company Limited | eng | us_ofac_sdn | ofac-47592 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47592 | eng | us_ofac_sdn | ofac-47592 | |||
Organization:taxNumber | 0110203228 | eng | us_ofac_sdn | ofac-47592 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47592 | |||