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Canonical ID: NK-brTLJZF3DWo3sFjN37YswH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong | eng | us_ofac_sdn | ofac-40957 | |||
Organization:address | Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong | eng | us_ofac_sdn | ofac-40957 | |||
Organization:addressEntity | addr-1452e1f9180a59956a9c0f62969f070c7ef9e11a | us_ofac_sdn | ofac-40957 | ||||
Organization:addressEntity | addr-3c49056f84690aabd54d20650f877b77575e63b1 | us_ofac_sdn | ofac-40957 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40957 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40957 | ||||
Organization:id | d053d7aa1eb17b5a0ce59921d5c702f18de5a60b | us_ofac_sdn | ofac-40957 | ||||
Organization:incorporationDate | 2020-12-29 | us_ofac_sdn | ofac-40957 | ||||
Organization:name | Nashville HK Limited | eng | us_ofac_sdn | ofac-40957 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40957 | |||
Organization:registrationNumber | 72514940-000 | eng | us_ofac_sdn | ofac-40957 | |||
Organization:registrationNumber | 3005809 | eng | us_ofac_sdn | ofac-40957 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40957 | us_ofac_sdn | ofac-40957 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40957 | ||||