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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 | |||
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 | |||
Organization:id | c4e60683ff69f07c1a4c26789eaae03065750aa6 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:incorporationDate | 2022-01-26 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:name | BTW International Limited | eng | us_ofac_sdn | ofac-49859 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49859 | |||
Organization:registrationNumber | 73761413 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:registrationNumber | 3124719 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49859 | eng | us_ofac_sdn | ofac-49859 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49859 | |||