Keep updated
Get in touch
Canonical ID: NK-UhxvBGXoxVV9a4AvdvGBcV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong | eng | us_ofac_sdn | ofac-49687 | |||
Organization:addressEntity | addr-d6d1c8c389001c887c8da3080a6e3dce2b4f18e5 | eng | us_ofac_sdn | ofac-49687 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49687 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49687 | |||
Organization:id | 5abb8b89eec1a79437693ee4d0bb34ff477d7f2c | eng | us_ofac_sdn | ofac-49687 | |||
Organization:incorporationDate | 2017-03-31 | eng | us_ofac_sdn | ofac-49687 | |||
Organization:name | Delaite Trading Co., Limited | eng | us_ofac_sdn | ofac-49687 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49687 | |||
Organization:registrationNumber | 2517535 | eng | us_ofac_sdn | ofac-49687 | |||
Organization:registrationNumber | 67574296 | eng | us_ofac_sdn | ofac-49687 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49687 | eng | us_ofac_sdn | ofac-49687 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49687 | |||