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Canonical ID: NK-QdVq97dtvhxcYg4MudPbZR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | cn | eng | us_ofac_sdn | ofac-54170 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54170 | |||
Organization:id | 3c39163091c88464fc8a9dc0bda0fc5c7ecdf2ed | eng | us_ofac_sdn | ofac-54170 | |||
Organization:incorporationDate | 2024-08-28 | eng | us_ofac_sdn | ofac-54170 | |||
Organization:name | Nanhai Limited | eng | us_ofac_sdn | ofac-54170 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-54170 | |||