Canonical ID: NK-b4oorrYkum5cV7dz3dzMPk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-38339 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-38339 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-38339 | |||
Organization:id | 5ebdf4a473538ab695b03a0e46b4a140bb8b0c64 | eng | us_ofac_sdn | ofac-38339 | |||
Organization:incorporationDate | 2020-11-25 | eng | us_ofac_sdn | ofac-38339 | |||
Organization:name | Farwell Canyon HK Limited | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-38339 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38339 |