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Canonical ID: NK-Zr7SefqhdegPbnwjuLALi8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ngerbelas Island, Kayangel | eng | us_ofac_sdn | ofac-55940 | |||
Organization:addressEntity | addr-3b169c0d40e431b406eec6953a4108648f827a3d | eng | us_ofac_sdn | ofac-55940 | |||
Company:country | pw | eng | us_ofac_press_releases | ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e | |||
Organization:country | pw | eng | us_ofac_sdn | ofac-55940 | |||
Organization:id | f191443b91163c79513e575423e009e9e21a6095 | us_trade_csl | ofac-55940 | ||||
Company:id | b2f2cefd0951a25ef19cf59e28641b651cb6cc1d | ext_us_ofac_press_releases | NK-Zr7SefqhdegPbnwjuLALi8 | ||||
Company:id | b2f2cefd0951a25ef19cf59e28641b651cb6cc1d | eng | us_ofac_press_releases | ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e | |||
Organization:id | 78534b7fc18b914dab2449fbe396d8e64244ea74 | eng | us_ofac_sdn | ofac-55940 | |||
Organization:name | Grand Legend International Asset Management Group Co. Ltd. | eng | us_ofac_sdn | ofac-55940 | |||
Organization:name | GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | us_trade_csl | ofac-55940 | ||||
Company:name | Grand Legend International Asset Management Co., Ltd. | eng | us_ofac_press_releases | ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940 | eng | us_ofac_sdn | ofac-55940 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | eng | us_ofac_press_releases | ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e | |||
Organization:taxNumber | 016290 | eng | us_ofac_sdn | ofac-55940 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55940 | |||
Organization:topics | sanction | us_trade_csl | ofac-55940 | ||||