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Canonical ID: NK-bhKD66EkXciQiYDVKCG7vM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-54141 | |||
Organization:addressEntity | addr-16b295d865e54df2b9b5e2a910fc121b3931a2e0 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:alias | Hong Kong Prime Trading Co Ltd | eng | us_ofac_sdn | ofac-54141 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54141 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54141 | |||
Organization:id | 27cd5ee71a60c7d5035861a51d1a146314df45b1 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:imoNumber | IMO6484746 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:incorporationDate | 2024-02-15 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:name | 香港普萊姆貿易有限公司 | zho | us_ofac_sdn | ofac-54141 | |||
Organization:name | Hong Kong Prime Trading Co., Limited | eng | us_ofac_sdn | ofac-54141 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54141 | |||
Organization:registrationNumber | 76217946 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54141 | eng | us_ofac_sdn | ofac-54141 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54141 | |||