Keep updated
Get in touch
Canonical ID: NK-PFWnQYvFD25uQiD4mUaFQN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49674 | |||
Organization:addressEntity | addr-d3c012996acc7d0d13978527b28b8d28e59e25af | us_ofac_sdn | ofac-49674 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49674 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49674 | ||||
Organization:id | 11cdea267dcd29563ac593cdda10c559068d74d7 | us_ofac_sdn | ofac-49674 | ||||
Organization:incorporationDate | 2021-01-18 | us_ofac_sdn | ofac-49674 | ||||
Organization:name | Chery Star Co., Limited | eng | us_ofac_sdn | ofac-49674 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49674 | |||
Organization:registrationNumber | 3012179 | eng | us_ofac_sdn | ofac-49674 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49674 | us_ofac_sdn | ofac-49674 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49674 | ||||