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Canonical ID: NK-cNegRQ8YCn3bB5dzzhq3Qb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54618 | |||
Organization:addressEntity | addr-eb4d691084d62988dec048cd7371fe260d24dea8 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54618 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54618 | |||
Organization:id | 05828609d42611170cd7eaf690a5a4e62df62f08 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:incorporationDate | 2023-05-31 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:name | FUTURE RESOURCE TRADING LIMITED | eng | us_ofac_sdn | ofac-54618 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54618 | |||
Organization:registrationNumber | 3284153 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:registrationNumber | 75367471 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54618 | eng | us_ofac_sdn | ofac-54618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54618 | |||