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Canonical ID: NK-QPVaHrMLqqbkRnFh8nzeNu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong | eng | us_ofac_sdn | ofac-50362 | |||
Organization:addressEntity | addr-8b6494bcc3b5230b3f6d346a8127b62b2e2d38aa | eng | us_ofac_sdn | ofac-50362 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50362 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50362 | |||
Organization:id | db1818224b7ef49fea399b7d5aa9109979ffd141 | eng | us_ofac_sdn | ofac-50362 | |||
Organization:name | TIME ART INTERNATIONAL LIMITED | eng | us_ofac_sdn | ofac-50362 | |||
Organization:name | 時亞國際有限公司 | zho | us_ofac_sdn | ofac-50362 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50362 | |||
Organization:registrationNumber | 1411127 | eng | us_ofac_sdn | ofac-50362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50362 | eng | us_ofac_sdn | ofac-50362 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50362 | |||