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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 | us_ofac_sdn | ofac-54170 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54170 | ||||
Organization:country | hk | ext_us_ofac_press_releases | ofac-pr-e2124e740fe7d54229589591089f63883acf4f92 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54170 | ||||
Organization:id | bf594a63ca8cc6d2f1779a7cb3fbab93cde407e8 | ext_us_ofac_press_releases | ofac-pr-e2124e740fe7d54229589591089f63883acf4f92 | ||||
LegalEntity:id | 522949c53656e86c49dd3155a4c2b56982c9c683 | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||
Organization:id | d0174269acdc125247ae305ab2e16c85d0e074d3 | us_ofac_sdn | ofac-54170 | ||||
Organization:id | 8f66921e6d5038fcbe42d384b504be8562fd7cdb | us_trade_csl | ofac-54170 | ||||
Organization:incorporationDate | 2024-08-28 | us_ofac_sdn | ofac-54170 | ||||
Organization:name | Nanhai Limited | eng | ext_us_ofac_press_releases | ofac-pr-e2124e740fe7d54229589591089f63883acf4f92 | |||
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:programId | US-TERR | eng | us_ofac_sdn | ofac-54170 | |||
Organization:registrationNumber | 76991435 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | ext_us_ofac_press_releases | ofac-pr-e2124e740fe7d54229589591089f63883acf4f92 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54170 | us_ofac_sdn | ofac-54170 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54170 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54170 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce | ||||