Canonical ID: NK-TH8px6gykCQi9kV3CYt8QM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong | eng | us_ofac_sdn | ofac-49683 | |||
Organization:addressEntity | addr-6a4bcd8d5cedc62c1cc1ac303932dad6abc2026d | eng | us_ofac_sdn | ofac-49683 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49683 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49683 | |||
Organization:id | 9211eea36aa2e639585b2be67ee7e8221e427732 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:incorporationDate | 2021-01-11 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:name | Golden Bronze Limited | eng | us_ofac_sdn | ofac-49683 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49683 | |||
Organization:registrationNumber | 72551978 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:registrationNumber | 3009479 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49683 | eng | us_ofac_sdn | ofac-49683 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49683 |