Keep updated
Get in touch
Canonical ID: NK-Ni4vqh7G7TKXDRevWn7eHw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54624 | |||
Organization:addressEntity | addr-1cb8ef3ae7bdf89318f0da076ec6e0469520b89e | eng | us_ofac_sdn | ofac-54624 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54624 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54624 | |||
Organization:id | 93c49d50934600298e312c7f5bcd669b501c0c56 | eng | us_ofac_sdn | ofac-54624 | |||
Organization:incorporationDate | 2019-01-23 | eng | us_ofac_sdn | ofac-54624 | |||
Organization:name | QUEENS RING LIMITED | eng | us_ofac_sdn | ofac-54624 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54624 | |||
Organization:registrationNumber | 2790886 | eng | us_ofac_sdn | ofac-54624 | |||
Organization:registrationNumber | 70329473 | eng | us_ofac_sdn | ofac-54624 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54624 | eng | us_ofac_sdn | ofac-54624 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54624 | |||