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Canonical ID: NK-YqughMPDGhDBWLerFEcrXK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-33277 | |||
Organization:addressEntity | addr-3f83686420e0c07d5e3f018834c20aa0dd40439b | eng | us_ofac_sdn | ofac-33277 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33277 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33277 | |||
Organization:id | 624af93e4f750f593d38265bea783444b73ca18c | eng | us_ofac_sdn | ofac-33277 | |||
Organization:name | Damineh Optic Limited | eng | us_ofac_sdn | ofac-33277 | |||
Organization:name | 大名額有限公司 | zho | us_ofac_sdn | ofac-33277 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-33277 | |||
Organization:registrationNumber | 2001521 | eng | us_ofac_sdn | ofac-33277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33277 | eng | us_ofac_sdn | ofac-33277 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33277 | |||