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Canonical ID: NK-Yibhhrw9HNgHTH4dZxSA3Q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
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:name | BTW INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||
LegalEntity:uniqueEntityId | PDUZYPZPKHU4 | eng | us_sam_exclusions | usgsa-s4mrtlmwj | |||