Statements: DREW PROPERTIES CO. LTD.

Canonical ID: NK-db72sNq9Tpm5tkUK4FrK9D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrx1wbn
Organization:countrytwengus_ofac_sdnofac-55571
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wbn
Organization:ida26226cb4e3c4ab069aabbaa4fcd740002d4e5c3engus_ofac_sdnofac-55571
Organization:id3986f895add9b755b8c5d60b2787fc2628f27e8fus_trade_cslofac-55571
LegalEntity:idc552ba32164ad7e6e76b0e429b84dd028de20f81engus_sam_exclusionsusgsa-s4mrx1wbn
Organization:idNumber82870997engus_ofac_sdnofac-55571
LegalEntity:nameDREW PROPERTIES CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbn
Organization:nameDREW PROPERTIES CO. LTD.engus_ofac_sdnofac-55571
Organization:name博居有限公司zhous_ofac_sdnofac-55571
Organization:nameDREW PROPERTIES CO. LTD.us_trade_cslofac-55571
Organization:programIdUS-TCOengus_ofac_sdnofac-55571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55571engus_ofac_sdnofac-55571
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wbn
Organization:topicssanctionus_trade_cslofac-55571
Organization:topicssanctionengus_ofac_sdnofac-55571
LegalEntity:uniqueEntityIdP4PCT1Z7B5F2engus_sam_exclusionsusgsa-s4mrx1wbn
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