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Canonical ID: NK-YWiXASRNYRUWGLYtNWc8S4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-30146 | |||
Organization:addressEntity | addr-7fe5e5e113de3b66d4cfb9cafbda6bedb0a2c191 | eng | us_ofac_sdn | ofac-30146 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30146 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-30146 | |||
Organization:id | 5a738da6d95dbc6e64bc244f989a3d5fe44b6dc3 | eng | us_ofac_sdn | ofac-30146 | |||
Organization:name | Elfo Energy Holding Limited | eng | us_ofac_sdn | ofac-30146 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30146 | |||
Organization:registrationNumber | 2917743 | eng | us_ofac_sdn | ofac-30146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30146 | eng | us_ofac_sdn | ofac-30146 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30146 | |||