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Canonical ID: NK-cGAojg49Vis4VwVYKkntJY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50940 | |||
Organization:addressEntity | addr-90e8c1de02fab745adc5891164c025a1f717af61 | eng | us_ofac_sdn | ofac-50940 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50940 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50940 | |||
Organization:id | d9e5f928e613bf54946eab70a267d478b94b4f6c | eng | us_ofac_sdn | ofac-50940 | |||
Organization:incorporationDate | 2017-11-24 | eng | us_ofac_sdn | ofac-50940 | |||
Organization:name | MINHOO LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-50940 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50940 | |||
Organization:registrationNumber | 68542042 | eng | us_ofac_sdn | ofac-50940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50940 | eng | us_ofac_sdn | ofac-50940 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50940 | |||