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Canonical ID: NK-XGja2vEmx8yU6a4jy2Z77n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | hk | eng | us_ofac_sdn | ofac-54186 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54186 | |||
Organization:id | 2ff48e46dc10344353db22338a50db76b50da896 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54186 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54186 | |||
Organization:registrationNumber | 76393312 | eng | us_ofac_sdn | ofac-54186 | |||
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 | |||