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Canonical ID: NK-VSFzhrNh7sfo4JDEafAB4C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3/F Wong Chung Ming Commercial House, 16 Wyndham St. | eng | us_ofac_sdn | ofac-50817 | |||
Organization:addressEntity | addr-42aedfa00017d5852b9a06d0e003fcbde604b316 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50817 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50817 | |||
Organization:id | bd80ba99c453136371e1532d5d54f27f99345506 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:incorporationDate | 2017-11-24 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:name | JST GROUP LIMITED | eng | us_ofac_sdn | ofac-50817 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50817 | |||
Organization:registrationNumber | 2613289 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:registrationNumber | 68540456 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50817 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50817 | |||