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Canonical ID: NK-TpZCUTy4XwjYdhNVprLr8c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-37927 | |||
Organization:addressEntity | addr-5be1bc3082f03d9b21b186050a88c5ac15a95d57 | eng | us_ofac_sdn | ofac-37927 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-37927 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-37927 | |||
Organization:id | 674dc3e4137ed38c46b1670325dcd4fac90924fa | eng | us_ofac_sdn | ofac-37927 | |||
Organization:name | Lustro Industry Limited | eng | us_ofac_sdn | ofac-37927 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37927 | |||
Organization:registrationNumber | 2929380 | eng | us_ofac_sdn | ofac-37927 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37927 | eng | us_ofac_sdn | ofac-37927 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37927 | |||