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Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-11298 | |||
Organization:addressEntity | addr-df647408dac4c956cd4cf864e3edde2602aa443f | eng | us_ofac_sdn | ofac-11298 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-11298 | |||
Organization:id | 07a9ed7233625c14133e28b31a4c49f1271da8c1 | eng | us_ofac_sdn | ofac-11298 | |||
Organization:name | SHUEN WAI HOLDING LIMITED | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11298 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11298 | |||