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Canonical ID: NK-Taw8XMyzVQpJ7gztYm83Uh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54235 | |||
Organization:addressEntity | addr-3ff2c4740b7a0b2e8668bbddabc069fc717c826e | eng | us_ofac_sdn | ofac-54235 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54235 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54235 | |||
Organization:id | 7dda81dfdea793f63a1d673496f27a5c92284cbb | eng | us_ofac_sdn | ofac-54235 | |||
Organization:incorporationDate | 2024-07-02 | eng | us_ofac_sdn | ofac-54235 | |||
Organization:name | BSTSHESH HK LIMITED | eng | us_ofac_sdn | ofac-54235 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54235 | |||
Organization:registrationNumber | 76752948 | eng | us_ofac_sdn | ofac-54235 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54235 | eng | us_ofac_sdn | ofac-54235 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54235 | |||