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Canonical ID: NK-WEKuvUMsYb5DsahbVU3qtd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 811 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl9b9 | |||
Organization:address | Unit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49707 | |||
LegalEntity:address | Unit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc | ||||
Organization:addressEntity | addr-dd29ecf378e4e6e2446134e29be8166fc235b7e2 | us_ofac_sdn | ofac-49707 | ||||
LegalEntity:alias | 布林有限公司 | zho | tw_shtc | tw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl9b9 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49707 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49707 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9b9 | ||||
LegalEntity:id | 2307c29c4c5d0f80596671bc08c5163bd4101a60 | us_sam_exclusions | usgsa-s4mrtl9b9 | ||||
LegalEntity:id | db05363b2a002db1f2a119f6373ef925848e0295 | tw_shtc | tw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc | ||||
Organization:id | 7906f2fcb025d1dbf2c19e628d1e2f551dcc5284 | us_trade_csl | ofac-49707 | ||||
Organization:id | 66bf32461c4d7a6c438247221806bc9b5eae019f | us_ofac_sdn | ofac-49707 | ||||
Organization:incorporationDate | 2019-12-30 | us_ofac_sdn | ofac-49707 | ||||
Organization:name | Burren Co., Limited | eng | us_ofac_sdn | ofac-49707 | |||
Organization:name | 布林有限公司 | zho | us_ofac_sdn | ofac-49707 | |||
LegalEntity:name | BURREN CO., LIMITED | tw_shtc | tw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc | ||||
Organization:name | BURREN CO., LIMITED | us_trade_csl | ofac-49707 | ||||
LegalEntity:name | BURREN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49707 | |||
Organization:registrationNumber | 2906471 | eng | us_ofac_sdn | ofac-49707 | |||
Organization:registrationNumber | 71504417 | eng | us_ofac_sdn | ofac-49707 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49707 | us_ofac_sdn | ofac-49707 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49707 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9b9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc | ||||
Organization:topics | sanction | us_trade_csl | ofac-49707 | ||||
LegalEntity:uniqueEntityId | LBVBCEJ314A7 | eng | us_sam_exclusions | usgsa-s4mrtl9b9 | |||