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Canonical ID: NK-Vaun4Hss4QdSZdSrc3FNaW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong | eng | us_ofac_sdn | ofac-49711 | |||
Organization:addressEntity | addr-fdb7be1a26135c12487965f2e455a44e3fb4693e | eng | us_ofac_sdn | ofac-49711 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49711 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49711 | |||
Organization:id | 3fb117adab3f705e5f508ad61bfbd10317e9641d | eng | us_ofac_sdn | ofac-49711 | |||
Organization:incorporationDate | 2022-10-25 | eng | us_ofac_sdn | ofac-49711 | |||
Organization:name | Xaster Co., Limited | eng | us_ofac_sdn | ofac-49711 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49711 | |||
Organization:registrationNumber | 74540311 | eng | us_ofac_sdn | ofac-49711 | |||
Organization:registrationNumber | 3201983 | eng | us_ofac_sdn | ofac-49711 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49711 | eng | us_ofac_sdn | ofac-49711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49711 | |||