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Canonical ID: NK-Zs3CzgmJ5oMVdJAQrF4kdK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong | eng | us_ofac_sdn | ofac-51902 | |||
Organization:addressEntity | addr-1c45818617170e2a6b33903ec02961d5128c5483 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51902 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51902 | |||
Organization:id | c9ec49027cf9e670d1c5fdda3b9ae99b1fe91eca | eng | us_ofac_sdn | ofac-51902 | |||
Organization:name | Lepus Sai Limited | eng | us_ofac_sdn | ofac-51902 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51902 | |||
Organization:registrationNumber | 3237451 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:registrationNumber | 74898491 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51902 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51902 | |||