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Canonical ID: NK-dY28VgBdAwQr9oKAafVRi8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong | eng | us_ofac_sdn | ofac-54249 | |||
Organization:addressEntity | addr-9117eaf145b05e14aeb8d9293645f9727335bf8b | us_ofac_sdn | ofac-54249 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54249 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54249 | ||||
Organization:id | dff928fb09e160c0d597d695793fae9111c75f64 | us_ofac_sdn | ofac-54249 | ||||
Organization:incorporationDate | 2022-09-08 | us_ofac_sdn | ofac-54249 | ||||
Organization:name | QUESTANO HK LIMITED | eng | us_ofac_sdn | ofac-54249 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54249 | |||
Organization:registrationNumber | 74406347 | eng | us_ofac_sdn | ofac-54249 | |||
Organization:registrationNumber | 3188752 | eng | us_ofac_sdn | ofac-54249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54249 | us_ofac_sdn | ofac-54249 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54249 | ||||