Canonical ID: NK-PkdNkAWvtg4RUCGBNxrKia · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-45975 | |||
Organization:address | Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong | eng | us_ofac_sdn | ofac-45975 | |||
Organization:address | Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-95fb7ab0f9fcd7fbf2dfc597e1a603c29c1591a9 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-913b7f4d29d52c0ccd0f1dd961466f50d35b85b5 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:addressEntity | addr-ce1e1bb432ead08360588217736ee623e76f7b08 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-45975 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45975 | |||
Organization:id | 3a7a9ce74e69ffa54f04acb94e80d7a7d020a276 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:name | NEWAY TECHNOLOGIES LIMITED | eng | us_ofac_sdn | ofac-45975 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45975 | |||
Organization:registrationNumber | 1252800 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45975 | eng | us_ofac_sdn | ofac-45975 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45975 | |||