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Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:id | d39bae1869977c50917dd9803de845af7847cc2f | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:name | TORGAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||
LegalEntity:uniqueEntityId | R9P1P7J59RC3 | eng | us_sam_exclusions | usgsa-s4mrn6q5k | |||