Canonical ID: NK-dgAQJkqrym6JLaRaDn6p8A
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai | eng | us_ofac_sdn | ofac-19249 | |||
LegalEntity:address | SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKG | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
Organization:addressEntity | addr-a4ee96c533c9eca530ddfc7f5af90ee25a68472f | eng | us_ofac_sdn | ofac-19249 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-19249 | |||
LegalEntity:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
Company:id | b5521ecfaabbe2608339981a7596cf97f23d4583 | opencorporates | oc-companies-hk-1774300 | ||||
Organization:id | f831ad10e59619a8fa33870cbae9c2d4b3b0e401 | us_trade_csl | ofac-19249 | ||||
Organization:id | ccca44b412847c164d7a598f142a1dc885c28c95 | eng | us_ofac_sdn | ofac-19249 | |||
LegalEntity:id | e91dc921471bae5cf55d8ab4aef46177e617184c | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
LegalEntity:name | ANHUI LAND GROUP CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
Organization:name | ANHUI LAND GROUP CO., LIMITED | eng | us_ofac_sdn | ofac-19249 | |||
Organization:name | ANHUI LAND GROUP CO., LIMITED | us_trade_csl | ofac-19249 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1774300 | opencorporates | oc-companies-hk-1774300 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19249 | |||
Organization:registrationNumber | 1774300 | eng | us_ofac_sdn | ofac-19249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19249 | eng | us_ofac_sdn | ofac-19249 | |||
Organization:topics | sanction | us_trade_csl | ofac-19249 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzxn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19249 | |||
LegalEntity:uniqueEntityId | PK7FYTCVZLA5 | eng | us_sam_exclusions | usgsa-s4mr4yzxn |