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Canonical ID: NK-XcD5JLiktmuEjDUxWo4df5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-52620 | |||
Organization:addressEntity | addr-2ed4afb9a00fa6b21e36134c306fc9f62da0de66 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:alias | 聯力惠國際有限公司 | zho | us_ofac_sdn | ofac-52620 | |||
Organization:alias | Lian Lihui International Co Ltd | eng | us_ofac_sdn | ofac-52620 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52620 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52620 | |||
Organization:id | d4c5db9b0d8b6875ec3a22a88510d7a5a4f380e9 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:name | Unihui International Limited | eng | us_ofac_sdn | ofac-52620 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52620 | |||
Organization:registrationNumber | 71243857 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:registrationNumber | 2880808 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52620 | eng | us_ofac_sdn | ofac-52620 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52620 | |||