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Canonical ID: NK-SqLbybejj8pdvKEKBaVceY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong | eng | us_ofac_sdn | ofac-50833 | |||
Organization:addressEntity | addr-9e20695d5dfdbc25583d8668fe9164e67360c64a | eng | us_ofac_sdn | ofac-50833 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50833 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50833 | |||
Organization:id | 19704dbc8cb921646e2212264deda87d6702c1dd | eng | us_ofac_sdn | ofac-50833 | |||
Organization:incorporationDate | 2009-09-29 | eng | us_ofac_sdn | ofac-50833 | |||
Organization:name | Goldvast Enterprises Company Limited | eng | us_ofac_sdn | ofac-50833 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50833 | |||
Organization:registrationNumber | 51222825 | eng | us_ofac_sdn | ofac-50833 | |||
Organization:registrationNumber | 1377834 | eng | us_ofac_sdn | ofac-50833 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50833 | eng | us_ofac_sdn | ofac-50833 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50833 | |||