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Canonical ID: NK-X6KhacxKfa7gp69c2MYWhP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 4, 16/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-54622 | |||
Organization:addressEntity | addr-69d5bf22e759ae44aac642844eccc7841a546ba0 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54622 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54622 | |||
Organization:id | dc2804f634d852b6a203d9d075b14b5202efc001 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:incorporationDate | 2022-11-28 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:name | LAVIDA CORPORATION LIMITED | eng | us_ofac_sdn | ofac-54622 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54622 | |||
Organization:registrationNumber | 74648222 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:registrationNumber | 3212723 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54622 | eng | us_ofac_sdn | ofac-54622 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54622 | |||