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Canonical ID: NK-bpqM2mqRESnw7FZsft4g7c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54606 | |||
Organization:addressEntity | addr-1893b932035253648c1c9c173e21a8504e2c755c | eng | us_ofac_sdn | ofac-54606 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54606 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54606 | |||
Organization:id | 4e9db8ff22d22a96e8c69196a27f72713f7c0e6d | eng | us_ofac_sdn | ofac-54606 | |||
Organization:incorporationDate | 2023-09-22 | eng | us_ofac_sdn | ofac-54606 | |||
Organization:name | GAH PETROCHEMICAL TRADING LIMITED | eng | us_ofac_sdn | ofac-54606 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54606 | |||
Organization:registrationNumber | 3321486 | eng | us_ofac_sdn | ofac-54606 | |||
Organization:registrationNumber | 75743851 | eng | us_ofac_sdn | ofac-54606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606 | eng | us_ofac_sdn | ofac-54606 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54606 | |||