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Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | eng | us_ofac_sdn | ofac-51898 | |||
Organization:addressEntity | addr-fdce68f740bd340f98348b3bf237d2bea1fa09bb | us_ofac_sdn | ofac-51898 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51898 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51898 | ||||
Organization:id | 1280dfa1c6b8c80adbfab565420a22dfc8eb2c8e | us_ofac_sdn | ofac-51898 | ||||
Organization:name | Merluza Group Limited | eng | us_ofac_sdn | ofac-51898 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51898 | |||
Organization:registrationNumber | 3078779 | eng | us_ofac_sdn | ofac-51898 | |||
Organization:registrationNumber | 73296828 | eng | us_ofac_sdn | ofac-51898 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51898 | us_ofac_sdn | ofac-51898 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51898 | ||||