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Canonical ID: NK-VpkjMN3AB3WcTaUhegSBhW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51708 | |||
Organization:addressEntity | addr-8111fb831bb26b622bc2c84ed7ae3917a87b89e5 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51708 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51708 | |||
Organization:id | f4151224875d2553f62db0aa1e6fe38d42f22038 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:name | LUSEIA MARINE SERVICES CO LTD | eng | us_ofac_sdn | ofac-51708 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51708 | |||
Organization:registrationNumber | 3108454 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:registrationNumber | 73596751 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51708 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51708 | |||