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Canonical ID: NK-aoZnazHCTpgWPLDnrasMg2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53356 | |||
Organization:addressEntity | addr-82ae9d32fa7bd58526dfbfe653cdf4b9d7933f1b | eng | us_ofac_sdn | ofac-53356 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53356 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53356 | |||
Organization:id | eea82ae8fde133a27ab5bcd579f9b692cd361187 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:imoNumber | IMO6362274 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:incorporationDate | 2022-05-16 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:name | Astrid Menks Limited | eng | us_ofac_sdn | ofac-53356 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53356 | |||
Organization:registrationNumber | 74045125 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:registrationNumber | 3152869 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53356 | eng | us_ofac_sdn | ofac-53356 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53356 | |||