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Canonical ID: NK-daMGkzVzZKaBtKqQHFDr7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50083 | |||
Organization:addressEntity | addr-6ff319da91633240311b2fc5ffa3a609a0e7d0c2 | us_ofac_sdn | ofac-50083 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50083 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50083 | ||||
Organization:id | a955088babb6100c9809f058242ff18e55c885f8 | us_ofac_sdn | ofac-50083 | ||||
Organization:incorporationDate | 2016-06-27 | us_ofac_sdn | ofac-50083 | ||||
Organization:name | Hongkong Alshahari United Corporation Limited | eng | us_ofac_sdn | ofac-50083 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50083 | |||
Organization:registrationNumber | 66349242 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:registrationNumber | 2395642 | eng | us_ofac_sdn | ofac-50083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50083 | us_ofac_sdn | ofac-50083 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50083 | ||||