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Canonical ID: NK-WhS6xCVQByN8csWmUvk6LN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54607 | |||
Organization:addressEntity | addr-a04e15ded27532437c6e06f0bc9190acb184ab22 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54607 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54607 | |||
Organization:id | cc157a20c2f5bea34337b4f47ca230c030ac30c7 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:incorporationDate | 2023-06-21 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:name | MIST TRADING CO., LIMITED | eng | us_ofac_sdn | ofac-54607 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54607 | |||
Organization:registrationNumber | 3291483 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:registrationNumber | 75441316 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54607 | eng | us_ofac_sdn | ofac-54607 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54607 | |||