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Canonical ID: NK-PuceyAsr4dmdZpRvCY8D9c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49129 | |||
Organization:addressEntity | addr-85edc1ae956a2d9fec8f35dd723275aa814850b3 | us_ofac_sdn | ofac-49129 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49129 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49129 | ||||
Organization:id | 2ee73123a15383b02654968160f01d8f5918f8f8 | us_ofac_sdn | ofac-49129 | ||||
Organization:incorporationDate | 2020-02-12 | us_ofac_sdn | ofac-49129 | ||||
Organization:name | Kvantek Limited | eng | us_ofac_sdn | ofac-49129 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49129 | |||
Organization:registrationNumber | 71602328 | eng | us_ofac_sdn | ofac-49129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49129 | us_ofac_sdn | ofac-49129 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49129 | ||||