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Canonical ID: NK-QdVq97dtvhxcYg4MudPbZR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||
Organization:address | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-54170 | |||
Organization:addressEntity | addr-5cacce61b7b1010d1f3d75646bd701e36f8bb682 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:country | hk | eng | ext_us_ofac_press_releases | NK-QdVq97dtvhxcYg4MudPbZR | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54170 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54170 | |||
Organization:id | d2b6e79612d3c3553f5dead93aeb3111868c45ee | ext_us_ofac_press_releases | NK-QdVq97dtvhxcYg4MudPbZR | ||||
Organization:id | 8f66921e6d5038fcbe42d384b504be8562fd7cdb | us_trade_csl | ofac-54170 | ||||
LegalEntity:id | 522949c53656e86c49dd3155a4c2b56982c9c683 | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||
Organization:id | 3c39163091c88464fc8a9dc0bda0fc5c7ecdf2ed | eng | us_ofac_sdn | ofac-54170 | |||
Organization:incorporationDate | 2024-08-28 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:name | NANHAI LIMITED | us_trade_csl | ofac-54170 | ||||
Organization:name | Nanhai Limited | eng | us_ofac_sdn | ofac-54170 | |||
LegalEntity:name | NANHAI LIMITED | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||
Organization:name | Nanhai Limited | eng | ext_us_ofac_press_releases | NK-QdVq97dtvhxcYg4MudPbZR | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54170 | |||
Organization:registrationNumber | 76991435 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54170 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | NK-QdVq97dtvhxcYg4MudPbZR | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54170 | |||
Organization:topics | sanction | us_trade_csl | ofac-54170 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||