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Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-39821 | |||
LegalEntity:address | ROOM 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
Organization:addressEntity | addr-461a67c224994368e52ae43ba7f4cda98111d629 | us_ofac_sdn | ofac-39821 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6q5k | ||||
Organization:country | cn | us_ofac_sdn | ofac-39821 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-3de23f4b646f2166313e68f752f68a9768cad2cd | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5k | ||||
Organization:id | 5a38ae88f5b14337c0dd07e8945e95c35800e017 | us_ofac_sdn | ofac-39821 | ||||
Company:id | d98fb7e0bf5392fb6e7247de6517d7e3c8dfffcc | ext_us_ofac_press_releases | ofac-pr-3de23f4b646f2166313e68f752f68a9768cad2cd | ||||
Organization:id | 62b8c54ee852978b89b69b1a42fa2e1585f5864c | us_trade_csl | ofac-39821 | ||||
LegalEntity:id | e256c2c764ccbe222730faacb212e7e69abcb51f | us_sam_exclusions | usgsa-s4mrn6q5k | ||||
Organization:incorporationDate | 2019-12-27 | us_ofac_sdn | ofac-39821 | ||||
Company:name | Torgan Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-3de23f4b646f2166313e68f752f68a9768cad2cd | |||
Organization:name | TORGAN CO., LIMITED | eng | us_ofac_sdn | ofac-39821 | |||
Organization:name | 托爾幹有限公司 | zho | us_ofac_sdn | ofac-39821 | |||
Organization:name | TORGAN CO., LIMITED | us_trade_csl | ofac-39821 | ||||
LegalEntity:name | TORGAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39821 | |||
Organization:registrationNumber | 2905960 | eng | us_ofac_sdn | ofac-39821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39821 | us_ofac_sdn | ofac-39821 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-3de23f4b646f2166313e68f752f68a9768cad2cd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q5k | ||||
Organization:topics | sanction | us_trade_csl | ofac-39821 | ||||
LegalEntity:uniqueEntityId | R9P1P7J59RC3 | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||