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Canonical ID: NK-cM5MW4Zhub7r7CCHKskjmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-50424 | |||
Organization:addressEntity | addr-0809e7ea3572f4d3cf73583750d48f7ae3d1cae3 | eng | us_ofac_sdn | ofac-50424 | |||
Organization:alias | M Star International Trading Co Limited | eng | us_ofac_sdn | ofac-50424 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50424 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50424 | |||
Organization:id | ed9c7e6a556448f2b3e98f0f47804e2f2e10df70 | eng | us_ofac_sdn | ofac-50424 | |||
Organization:name | 美星國際貿易有限公司 | zho | us_ofac_sdn | ofac-50424 | |||
Organization:name | M STAR INTERNATIONAL TRADING CO LTD | eng | us_ofac_sdn | ofac-50424 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50424 | |||
Organization:registrationNumber | 61365134 | eng | us_ofac_sdn | ofac-50424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50424 | eng | us_ofac_sdn | ofac-50424 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50424 | |||