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Canonical ID: NK-YFFupEmXZ38sNMHxj8wNUg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49457 | |||
Organization:addressEntity | addr-f76ae903f58ebfcf6c3833bad166ab94b0b605eb | eng | us_ofac_sdn | ofac-49457 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49457 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49457 | |||
Organization:id | 4e254cbb6379da5fc768b1568359116743d9859a | eng | us_ofac_sdn | ofac-49457 | |||
Organization:incorporationDate | 2023-04-11 | eng | us_ofac_sdn | ofac-49457 | |||
Organization:name | Valetudo Limited | eng | us_ofac_sdn | ofac-49457 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49457 | |||
Organization:registrationNumber | 3268867 | eng | us_ofac_sdn | ofac-49457 | |||
Organization:registrationNumber | 75213585 | eng | us_ofac_sdn | ofac-49457 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49457 | eng | us_ofac_sdn | ofac-49457 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49457 | |||