Canonical ID: NK-UQqkqfMPEq3PMWds3NsiMc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51781 | |||
Organization:addressEntity | addr-4ec480532ea6ed50d0c7fb467b3d7adebceb1c51 | eng | us_ofac_sdn | ofac-51781 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51781 | |||
Organization:id | 02c61b109928671764c38c1be60bc801df9cd8a2 | eng | us_ofac_sdn | ofac-51781 | |||
Organization:imoNumber | IMO6473636 | eng | us_ofac_sdn | ofac-51781 | |||
Organization:name | HERA GAM LIMITED | eng | us_ofac_sdn | ofac-51781 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51781 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51781 | eng | us_ofac_sdn | ofac-51781 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51781 |