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Canonical ID: NK-W22v76BZpSjg7BoCRHCdYR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong | eng | us_ofac_sdn | ofac-49784 | |||
Organization:addressEntity | addr-a786c9379ac7e0d7884e3573bff36b08da6507b0 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49784 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49784 | |||
Organization:id | 992e93ba7059ac6c475847512fcfc4e28d7e2c7f | eng | us_ofac_sdn | ofac-49784 | |||
Organization:incorporationDate | 2021-01-18 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:name | HENGYE TECH LIMITED | eng | us_ofac_sdn | ofac-49784 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49784 | |||
Organization:registrationNumber | 3011963 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:registrationNumber | 72577108 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49784 | eng | us_ofac_sdn | ofac-49784 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49784 | |||