Canonical ID: NK-cQAJ9LGW4Ly5jdqmaNdEan
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47356 | |||
Organization:addressEntity | addr-98ebaa19d6a0497c0cfb7a18c91b0fdac747f91a | eng | us_ofac_sdn | ofac-47356 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47356 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47356 | |||
Organization:id | ec3bfc124d417b9480e6aeb9bf5cf246546039af | eng | us_ofac_sdn | ofac-47356 | |||
Organization:incorporationDate | 2019-09-17 | eng | us_ofac_sdn | ofac-47356 | |||
Organization:name | Duling Technology HK Limited | eng | us_ofac_sdn | ofac-47356 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47356 | |||
Organization:registrationNumber | 2874017 | eng | us_ofac_sdn | ofac-47356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47356 | eng | us_ofac_sdn | ofac-47356 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47356 |