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Canonical ID: NK-XGja2vEmx8yU6a4jy2Z77n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Hong Kong China | tw_shtc | tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d | ||||
Organization:address | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54186 | |||
Organization:addressEntity | addr-d57373454d700798697c51a1b658c9b507c3c900 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54186 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54186 | |||
Organization:id | 7e41039271f9fa23f2e4a3a2947c330f1fb3cfed | eng | us_ofac_press_releases | ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da | |||
Organization:id | 7e41039271f9fa23f2e4a3a2947c330f1fb3cfed | ext_us_ofac_press_releases | NK-XGja2vEmx8yU6a4jy2Z77n | ||||
LegalEntity:id | 90edd558bebf624685e5b8d9d4332e68e967cc1a | tw_shtc | tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d | ||||
Organization:id | 2ff48e46dc10344353db22338a50db76b50da896 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:id | 718a926f574607c0568b17f0b3d2276965b51747 | us_trade_csl | ofac-54186 | ||||
Organization:incorporationDate | 2024-04-03 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:name | 美然貿易有限公司 | zho | us_ofac_sdn | ofac-54186 | |||
Organization:name | MILEN TRADING CO., LIMITED | us_trade_csl | ofac-54186 | ||||
LegalEntity:name | MILEN TRADING CO., LIMITED | tw_shtc | tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d | ||||
LegalEntity:name | 美然貿易有限公司 | tw_shtc | tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d | ||||
Organization:name | Milen Trading Co., Limited | eng | us_ofac_sdn | ofac-54186 | |||
Organization:name | Milen Trading Co., Limited | eng | us_ofac_press_releases | ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54186 | |||
Organization:registrationNumber | 76393312 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | us_ofac_press_releases | ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54186 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54186 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d | ||||
Organization:topics | sanction | us_trade_csl | ofac-54186 | ||||