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Canonical ID: NK-RzUycMEjVLgV8N8s8s7AXP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-51845 | |||
Organization:addressEntity | addr-7ac016313ceef450eddeb314d46437ca496614f5 | us_ofac_sdn | ofac-51845 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51845 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51845 | ||||
Organization:id | db5f10f27da16f04b30f05146a66dbe944fae4ed | us_ofac_sdn | ofac-51845 | ||||
Organization:incorporationDate | 2022-01-31 | us_ofac_sdn | ofac-51845 | ||||
Organization:name | Gifted Peak Limited | eng | us_ofac_sdn | ofac-51845 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51845 | |||
Organization:registrationNumber | 3125459 | eng | us_ofac_sdn | ofac-51845 | |||
Organization:registrationNumber | 73768871 | eng | us_ofac_sdn | ofac-51845 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51845 | us_ofac_sdn | ofac-51845 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51845 | ||||