Statements: TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

Canonical ID: NK-TFrAWiWTsRWJgeQXC8BdMf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTAIPEIengus_sam_exclusionsusgsa-s4mrx1wjf
Organization:addressTaipeiengus_ofac_sdnofac-55995
Organization:addressEntityaddr-80048e25993d64054bcec05bca9c89b0da1c4c51us_ofac_sdnofac-55995
Organization:countrytwus_ofac_sdnofac-55995
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrx1wjf
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wjf
LegalEntity:id3b84757c1281462d888eb7bbee4b097bcffcde94us_sam_exclusionsusgsa-s4mrx1wjf
Organization:id3189e810ff0f7b0a3f57107c4219f5c924b7e69bus_ofac_sdnofac-55995
Organization:idcbef80a61c1033bbd30bc569dbbae70b476ef952us_trade_cslofac-55995
LegalEntity:nameTAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wjf
Organization:nameTAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.us_trade_cslofac-55995
Organization:nameTAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.engus_ofac_sdnofac-55995
Organization:programIdUS-TCOengus_ofac_sdnofac-55995
Organization:registrationNumber42992024engus_ofac_sdnofac-55995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55995us_ofac_sdnofac-55995
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wjf
Organization:topicssanctionus_trade_cslofac-55995
Organization:topicssanctionus_ofac_sdnofac-55995
LegalEntity:uniqueEntityIdYPUCVFUHZLD6engus_sam_exclusionsusgsa-s4mrx1wjf
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