Statements: BINARY PROPERTIES CO. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrx1wbl
Organization:countrytwus_ofac_sdnofac-55569
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbl
Organization:idb99e1dbdc0f25439af2c182754c1f62f144caa55us_ofac_sdnofac-55569
Organization:id16408164380115289d90426ee3a94883433b1b0aus_trade_cslofac-55569
LegalEntity:id9a4288a26615be86242a95071983dad59d907784us_sam_exclusionsusgsa-s4mrx1wbl
Organization:idNumber82795436engus_ofac_sdnofac-55569
LegalEntity:nameBINARY PROPERTIES CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbl
Organization:name睿督有限公司zhous_ofac_sdnofac-55569
Organization:nameBINARY PROPERTIES CO. LTD.engus_ofac_sdnofac-55569
Organization:nameBINARY PROPERTIES CO. LTD.us_trade_cslofac-55569
Organization:programIdUS-TCOengus_ofac_sdnofac-55569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55569us_ofac_sdnofac-55569
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbl
Organization:topicssanctionus_trade_cslofac-55569
Organization:topicssanctionus_ofac_sdnofac-55569
LegalEntity:uniqueEntityIdYDW2LAK2N7Z8engus_sam_exclusionsusgsa-s4mrx1wbl
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