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Canonical ID: NK-SJPjjrhVEoPUQ9eJMkue7y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong | eng | us_ofac_sdn | ofac-51235 | |||
Organization:addressEntity | addr-d6f23a4e655026129dfefcaf592e30a76fab69a5 | us_ofac_sdn | ofac-51235 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51235 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51235 | ||||
Organization:id | ab74749b5cbb281e9bae5b2ed7a489ea044dbcfa | us_ofac_sdn | ofac-51235 | ||||
Organization:name | WIN KEY LIMITED | eng | us_ofac_sdn | ofac-51235 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51235 | |||
Organization:registrationNumber | 2729587 | eng | us_ofac_sdn | ofac-51235 | |||
Organization:registrationNumber | 69711636 | eng | us_ofac_sdn | ofac-51235 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51235 | us_ofac_sdn | ofac-51235 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51235 | ||||