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Canonical ID: NK-Mrm4fLzzwiumBdQHUEVN6e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54625 | |||
Organization:addressEntity | addr-a3248d7f064df4e7da5c6216d23dc3a23e2af485 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54625 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54625 | |||
Organization:id | a241da44475e65d80b5dc7e107a24692c3dab4b0 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:incorporationDate | 2022-12-16 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:name | RADIX TRADE LIMITED | eng | us_ofac_sdn | ofac-54625 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 3218757 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:registrationNumber | 74709197 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54625 | eng | us_ofac_sdn | ofac-54625 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54625 | |||