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Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
Company:address | Hong Kong | eng | us_ofac_enforcement_actions | ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 | |||
Organization:address | Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai | eng | us_ofac_sdn | ofac-11298 | |||
Organization:addressEntity | addr-01c443310a284c8cc4c326f990586994fb71b491 | us_ofac_sdn | ofac-11298 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mr3q5h7 | ||||
Organization:country | hk | us_ofac_sdn | ofac-11298 | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q5h7 | ||||
Company:id | e1065ed06a6dce584c6b2295d3200efaee0edee1 | us_ofac_enforcement_actions | ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 | ||||
Organization:id | 04b59d107268ca276da7a7c8e42af850cd094045 | us_ofac_sdn | ofac-11298 | ||||
Organization:id | ba1b8be192c8ee8f6fd635f3b7545a71e9fa9cee | us_trade_csl | ofac-11298 | ||||
LegalEntity:id | 6ab1fb42eee9462a044737695fcc8a4d26c28635 | us_sam_exclusions | usgsa-s4mr3q5h7 | ||||
Company:id | c34c40938d6c5e523841f787299a3b01423dd010 | us_ofac_enforcement_actions | ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5 | ||||
Organization:name | SHUEN WAI HOLDING LIMITED | eng | us_ofac_sdn | ofac-11298 | |||
LegalEntity:name | SHUEN WAI HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
Company:name | Shuen Wai Holding Limited | eng | us_ofac_enforcement_actions | ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5 | |||
Company:name | Shuen Wai Holding Limited | eng | us_ofac_enforcement_actions | ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 | |||
Organization:name | SHUEN WAI HOLDING LIMITED | us_trade_csl | ofac-11298 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11298 | |||
Organization:registrationNumber | 15895496 | eng | us_ofac_sdn | ofac-11298 | |||
Organization:registrationNumber | 330330 | eng | us_ofac_sdn | ofac-11298 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11298 | us_ofac_sdn | ofac-11298 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11298 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11298 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q5h7 | ||||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 | ||||
LegalEntity:uniqueEntityId | J8D5NEC43286 | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||