Statements: BINARY PROPERTIES CO. LTD.

Canonical ID: NK-ZDPsVExFSqh3AXWdZ6YvLd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrytwengus_ofac_sdnofac-55569
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrx1wbl
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wbl
Organization:id16408164380115289d90426ee3a94883433b1b0aus_trade_cslofac-55569
Organization:id10c8eb025c118ede7049b8caa577a874f735dfb4engus_ofac_sdnofac-55569
LegalEntity:idd49dd1e7420d66e3e3f051e41d076e2566b8593aengus_sam_exclusionsusgsa-s4mrx1wbl
Organization:idNumber82795436engus_ofac_sdnofac-55569
Organization:name睿督有限公司zhous_ofac_sdnofac-55569
Organization:nameBINARY PROPERTIES CO. LTD.us_trade_cslofac-55569
Organization:nameBINARY PROPERTIES CO. LTD.engus_ofac_sdnofac-55569
LegalEntity:nameBINARY PROPERTIES CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbl
Organization:programIdUS-TCOengus_ofac_sdnofac-55569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55569engus_ofac_sdnofac-55569
Organization:topicssanctionengus_ofac_sdnofac-55569
Organization:topicssanctionus_trade_cslofac-55569
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wbl
LegalEntity:uniqueEntityIdYDW2LAK2N7Z8engus_sam_exclusionsusgsa-s4mrx1wbl
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