Keep updated
Get in touch
Canonical ID: NK-Yibhhrw9HNgHTH4dZxSA3Q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1512, 15/F, Lucky Centre, Hong Kong | eng | us_ofac_sdn | ofac-49859 | |||
LegalEntity:address | Flat 1512, 15/F Hong Kong China | tw_shtc | tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c | ||||
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
Organization:addressEntity | addr-4c39d5ef155a94a3c774977af927039f1d6cbc5e | eng | us_ofac_sdn | ofac-49859 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49859 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49859 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:id | 6962df08bf5f09ccb2c4176e89849671543e292d | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:id | ac24028a117f2c17745ce6fe4ab64e6fa19639d2 | tw_shtc | tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c | ||||
Organization:id | c4e60683ff69f07c1a4c26789eaae03065750aa6 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:id | 166ac39d5243662eaed93cb3a38644b607e2059b | us_trade_csl | ofac-49859 | ||||
Organization:incorporationDate | 2022-01-26 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:name | BTW INTERNATIONAL LIMITED | us_trade_csl | ofac-49859 | ||||
Organization:name | BTW International Limited | eng | us_ofac_sdn | ofac-49859 | |||
LegalEntity:name | BTW INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:name | BTW INTERNATIONAL LIMITED | tw_shtc | tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49859 | |||
Organization:registrationNumber | 3124719 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:registrationNumber | 73761413 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49859 | eng | us_ofac_sdn | ofac-49859 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c | ||||
Organization:topics | sanction | us_trade_csl | ofac-49859 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49859 | |||
LegalEntity:uniqueEntityId | PDUZYPZPKHU4 | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||