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Canonical ID: NK-Sf7ctPjwgm7UBVBxQSHd9w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong | eng | us_ofac_sdn | ofac-40923 | |||
Organization:addressEntity | addr-8bb13e740c20eea9245d09eecedcb302cd9fa3e5 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40923 | |||
Organization:id | 38ac1d2abf8e8ab1caffc1ae370f9036c65d68d1 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:incorporationDate | 2017-11-08 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:name | 金信諾貿易有限公司 | zho | us_ofac_sdn | ofac-40923 | |||
Organization:name | JIN XIN NUO TRADING LIMITED | eng | us_ofac_sdn | ofac-40923 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40923 | |||
Organization:registrationNumber | 2604785 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40923 | eng | us_ofac_sdn | ofac-40923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40923 | |||