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Canonical ID: NK-daSUZiMrv2WEYVfZktprjE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51637 | |||
Organization:address | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong | eng | us_ofac_sdn | ofac-51637 | |||
Organization:addressEntity | addr-a103b4b50435cbca0aaa09ee9e3844cbf232f71f | eng | us_ofac_sdn | ofac-51637 | |||
Organization:addressEntity | addr-70d58ce19473ffcf83c6139f9d21881e0749715c | eng | us_ofac_sdn | ofac-51637 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51637 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51637 | |||
Organization:id | 36e6a03adadce30294f13a2294a221219b094e34 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:imoNumber | IMO6341477 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:name | Serpens Limited | eng | us_ofac_sdn | ofac-51637 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51637 | |||
Organization:registrationNumber | 3166784 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:registrationNumber | 74185404 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51637 | eng | us_ofac_sdn | ofac-51637 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51637 | |||