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Canonical ID: NK-Vw4aZWp7KjaCTDK2Z9Y7yF · Entity type: Company (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 | |||
Organization:addressEntity | addr-96f21994ba1fdb27a48e31e452f7761940fb4b3a | eng | us_ofac_sdn | ofac-40966 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40966 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40966 | |||
Organization:id | 41e97c0ed2e48fdb031be5ef4c3d4abea11f8c5d | eng | us_ofac_sdn | ofac-40966 | |||
Organization:incorporationDate | 2021-07-05 | eng | us_ofac_sdn | ofac-40966 | |||
Organization:name | Univest Limited | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-40966 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40966 | |||
Organization:website | http://univestltd.com/ | eng | us_ofac_sdn | ofac-40966 | |||