Keep updated
Get in touch
Canonical ID: NK-XYxSvvnZk26buN4dwaZ96L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49676 | |||
Organization:addressEntity | addr-8013e170bb4bd10d0553fa5533932baa218a281e | eng | us_ofac_sdn | ofac-49676 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49676 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49676 | |||
Organization:id | 2608654bee72a1c1ca5912cc4bfcd10265aeb9c4 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:incorporationDate | 2022-09-14 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:name | Kumu Limited | eng | us_ofac_sdn | ofac-49676 | |||
Organization:name | 枯木有限公司 | zho | us_ofac_sdn | ofac-49676 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49676 | |||
Organization:registrationNumber | 3189948 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:registrationNumber | 74418350 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49676 | eng | us_ofac_sdn | ofac-49676 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49676 | |||