Canonical ID: NK-caCoZzYvZFJcxp5XPdyUxT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong | eng | us_ofac_sdn | ofac-51287 | |||
Organization:address | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong | eng | us_ofac_sdn | ofac-51287 | |||
Organization:addressEntity | addr-a47ab53cd1a98fbb551c0a5201c337178383ff7d | eng | us_ofac_sdn | ofac-51287 | |||
Organization:addressEntity | addr-e7bc43f7c9f69dada5610513a2c425532fb6da3e | eng | us_ofac_sdn | ofac-51287 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51287 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51287 | |||
Organization:id | 53cd4e4cea15ec052b0414c4402964bb16f5b60e | eng | us_ofac_sdn | ofac-51287 | |||
Organization:incorporationDate | 2009-10-29 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:name | 元富科技集团股份有限公司 | zho | us_ofac_sdn | ofac-51287 | |||
Organization:name | AFOX CORPORATION LIMITED | eng | us_ofac_sdn | ofac-51287 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51287 | |||
Organization:registrationNumber | 51366580 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:registrationNumber | 1385734 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51287 | eng | us_ofac_sdn | ofac-51287 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51287 | |||