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Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · Entity type: Organization (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 | |||
Organization:addressEntity | addr-6d4ee7c15b7437806f768050a7ddc7f7b0fc4fbc | eng | us_ofac_sdn | ofac-39821 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39821 | |||
Organization:id | 34d9f81b5aa8c6f140cd24088f3540345f933e92 | eng | us_ofac_sdn | ofac-39821 | |||
Organization:incorporationDate | 2019-12-27 | 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 | eng | us_ofac_sdn | ofac-39821 | |||
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 | eng | us_ofac_sdn | ofac-39821 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39821 | |||