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Canonical ID: NK-WxE3DvTEzMkjZSt5MaknT5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-28647 | |||
Organization:addressEntity | addr-a15e33b87adbfafc600b16c0ec440f99363612b2 | eng | us_ofac_sdn | ofac-28647 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-28647 | |||
Organization:id | a96575e0440b3d197e01b46cd54190b42fb92525 | eng | us_ofac_sdn | ofac-28647 | |||
Organization:name | McFly Plastic HK Limited | eng | us_ofac_sdn | ofac-28647 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28647 | |||
Organization:registrationNumber | 2691637 | eng | us_ofac_sdn | ofac-28647 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28647 | eng | us_ofac_sdn | ofac-28647 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28647 | |||