Canonical ID: NK-b4oorrYkum5cV7dz3dzMPk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAU LAM COMM BLDG, 16-18 MAU LAM STR JORDAN K1, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70g7 | |||
Organization:address | Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong | eng | us_ofac_sdn | ofac-38339 | |||
Organization:addressEntity | addr-f05644d091ad103bc8cc8a9e59ca90d65ced7496 | us_ofac_sdn | ofac-38339 | ||||
Organization:country | cn | us_ofac_sdn | ofac-38339 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70g7 | ||||
Organization:country | hk | us_ofac_sdn | ofac-38339 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70g7 | ||||
Organization:id | ce08d0a54aea8b6c29b2b3424a7fc497494b4953 | us_trade_csl | ofac-38339 | ||||
Organization:id | f5b73abc9c43b3a4e5f13109e1f8cf995d108431 | us_ofac_sdn | ofac-38339 | ||||
LegalEntity:id | 0b76381c234c322f97dce37fbbaa3139e054ad21 | us_sam_exclusions | usgsa-s4mrn70g7 | ||||
Organization:incorporationDate | 2020-11-25 | us_ofac_sdn | ofac-38339 | ||||
LegalEntity:name | FARWELL CANYON HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70g7 | |||
Organization:name | Farwell Canyon HK Limited | eng | us_ofac_sdn | ofac-38339 | |||
Organization:name | FARWELL CANYON HK LIMITED | us_trade_csl | ofac-38339 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38339 | |||
Organization:registrationNumber | 2996965 | eng | us_ofac_sdn | ofac-38339 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38339 | us_ofac_sdn | ofac-38339 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38339 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38339 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70g7 | ||||
LegalEntity:uniqueEntityId | VN4EXJ74Q795 | eng | us_sam_exclusions | usgsa-s4mrn70g7 | |||