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Canonical ID: NK-VeUcKcVGkKMtu3uie8hVgM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-51917 | |||
Organization:addressEntity | addr-555ef794e01a6a459beaa0fa2534eed394d9139d | eng | us_ofac_sdn | ofac-51917 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51917 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51917 | |||
Organization:id | ef5358295b6225cd10fa1787ddb091dd014524b8 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:incorporationDate | 2021-12-20 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:name | GURON TRADING LIMITED | eng | us_ofac_sdn | ofac-51917 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51917 | |||
Organization:registrationNumber | 3114250 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:registrationNumber | 73655404 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51917 | eng | us_ofac_sdn | ofac-51917 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51917 | |||