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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 | |||
Organization:addressEntity | addr-a4ee96c533c9eca530ddfc7f5af90ee25a68472f | eng | us_ofac_sdn | ofac-19249 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-19249 | |||
Organization:id | ccca44b412847c164d7a598f142a1dc885c28c95 | eng | us_ofac_sdn | ofac-19249 | |||
Organization:name | ANHUI LAND GROUP CO., LIMITED | eng | us_ofac_sdn | ofac-19249 | |||
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 | eng | us_ofac_sdn | ofac-19249 | |||