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Canonical ID: NK-PBAztYPmaFEqP83dpVrcmE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | tw | us_ofac_sdn | ofac-55582 | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrx1wbz | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wbz | ||||
Organization:id | 0395e00fe01b35926a09f93177ae9949afa9d3c3 | us_trade_csl | ofac-55582 | ||||
Organization:id | ac8e4eb88839fb9ef31741bc4f8a3712db8012b5 | us_ofac_sdn | ofac-55582 | ||||
LegalEntity:id | 3c02736c26c9f5cd4b7aeb7af85190849f7fba62 | us_sam_exclusions | usgsa-s4mrx1wbz | ||||
Organization:idNumber | 82862336 | eng | us_ofac_sdn | ofac-55582 | |||
Organization:name | 聯凡貳有限公司 | zho | us_ofac_sdn | ofac-55582 | |||
Organization:name | ALPHACONNECT INVESTMENTS II CO. LTD. | us_trade_csl | ofac-55582 | ||||
Organization:name | ALPHACONNECT INVESTMENTS II CO. LTD. | eng | us_ofac_sdn | ofac-55582 | |||
LegalEntity:name | ALPHACONNECT INVESTMENTS II CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wbz | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55582 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55582 | us_ofac_sdn | ofac-55582 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55582 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55582 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wbz | ||||
LegalEntity:uniqueEntityId | P5TTWMLG9C23 | eng | us_sam_exclusions | usgsa-s4mrx1wbz | |||