Canonical ID: NK-cGAojg49Vis4VwVYKkntJY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:address | Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:id | 6152692cf70a13064694adc7746695e5c64c6037 | us_trade_csl | ofac-50940 | ||||
LegalEntity:id | a021c8f06ec8a6b8b218fb8d1c7e014b0503a76e | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:name | MINHOO LOGISTICS LIMITED | us_trade_csl | ofac-50940 | ||||
LegalEntity:name | Minhoo Logistics Limited | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50940 |