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Canonical ID: NK-XpLVHDNWVCyuUiqsbHXthg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong | eng | us_ofac_sdn | ofac-48586 | |||
Organization:addressEntity | addr-52db3c83ee83b03f35861d2509e371473ade1b8d | eng | us_ofac_sdn | ofac-48586 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48586 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48586 | |||
Organization:id | 0a761cee01cae9aafbdb826398f48508396aa21d | eng | us_ofac_sdn | ofac-48586 | |||
Organization:incorporationDate | 2022-09-09 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:name | 圖龍國際控股有限公司 | zho | us_ofac_sdn | ofac-48586 | |||
Organization:name | Tulun International Holding Limited | eng | us_ofac_sdn | ofac-48586 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48586 | |||
Organization:registrationNumber | 74410043 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:registrationNumber | 3189120 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48586 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48586 | |||