Canonical ID: NK-Vw4aZWp7KjaCTDK2Z9Y7yF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40966 | |||
LegalEntity:address | RM A 12F ZJ300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrphpgp | |||
Organization:addressEntity | addr-9297175b0da2b083be9918eb7c1592dfcec689c1 | us_ofac_sdn | ofac-40966 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40966 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphpgp | ||||
Organization:country | hk | us_ofac_sdn | ofac-40966 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgp | ||||
Organization:id | 93ef4dd7a29b9cd6c493de0fe87f3dc103df9407 | us_trade_csl | ofac-40966 | ||||
LegalEntity:id | 61eac3174c1f9363e9b6e155d9127743ebc32f98 | us_sam_exclusions | usgsa-s4mrphpgp | ||||
Organization:id | 1976d441033a51bbf5631f39c984f82923999980 | us_ofac_sdn | ofac-40966 | ||||
Organization:incorporationDate | 2021-07-05 | us_ofac_sdn | ofac-40966 | ||||
Organization:name | Univest Limited | eng | us_ofac_sdn | ofac-40966 | |||
LegalEntity:name | UNIVEST LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgp | |||
Organization:name | UNIVEST LIMITED | us_trade_csl | ofac-40966 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40966 | |||
Organization:registrationNumber | 3063840 | eng | us_ofac_sdn | ofac-40966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40966 | us_ofac_sdn | ofac-40966 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgp | ||||
Organization:topics | sanction | us_trade_csl | ofac-40966 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40966 | ||||
LegalEntity:uniqueEntityId | JFUEJLC9CKT1 | eng | us_sam_exclusions | usgsa-s4mrphpgp | |||
Organization:website | http://univestltd.com/ | us_ofac_sdn | ofac-40966 | ||||