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Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong | eng | us_ofac_sdn | ofac-38356 | |||
Organization:addressEntity | addr-aae28e22fdb8b5bbe065681dcd535ff656a16f13 | eng | us_ofac_sdn | ofac-38356 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38356 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38356 | |||
Organization:id | 212c6927f36688b1780acb2e55a2c632930d2b11 | eng | us_ofac_sdn | ofac-38356 | |||
Organization:incorporationDate | 2021-06-03 | eng | us_ofac_sdn | ofac-38356 | |||
Organization:name | Shekufei International Trading Co., Limited | eng | us_ofac_sdn | ofac-38356 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38356 | |||
Organization:registrationNumber | 3054573 | eng | us_ofac_sdn | ofac-38356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38356 | eng | us_ofac_sdn | ofac-38356 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38356 | |||