Canonical ID: NK-SnrCsmKJZyZRAKJycLo7Rm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:address | FLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:address | FLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:id | 287ae783d5a4539010d76664163967e626504c43 | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:id | 4689741ce8f457a4d1b4257f203de3dafbb432aa | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:id | 4a32cc476eda2a8c35f454c2d75f39a8fc243951 | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:name | MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:name | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:name | MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:notes | (also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:notes | (also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:notes | (also MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED, MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty237 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:uniqueEntityId | HZ6HZKXL9TK3 | eng | us_sam_exclusions | usgsa-s4mrty70h | |||
LegalEntity:uniqueEntityId | YD2KSPRJYH38 | eng | us_sam_exclusions | usgsa-s4mrpc34d | |||
LegalEntity:uniqueEntityId | HZ6HZKXL9TK3 | eng | us_sam_exclusions | usgsa-s4mrty237 |