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Canonical ID: NK-e2cXWsHTFCUSJWKTvcQSGX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-45358 | |||
Organization:address | Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-45358 | |||
Organization:addressEntity | addr-49f95f96a1e5b0a119b91771165c2d98828f07da | eng | us_ofac_sdn | ofac-45358 | |||
Organization:addressEntity | addr-13e3fc8efe92d1cefd267d31f7860a427fa8f224 | eng | us_ofac_sdn | ofac-45358 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45358 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-45358 | |||
Organization:id | 3763e6cd75be7ba93e619644d59f973d254f886b | eng | us_ofac_sdn | ofac-45358 | |||
Organization:incorporationDate | 2017-03-28 | eng | us_ofac_sdn | ofac-45358 | |||
Organization:name | Nanxigu Technology Co., Limited | eng | us_ofac_sdn | ofac-45358 | |||
Organization:name | 南溪穀科技有限公司 | zho | us_ofac_sdn | ofac-45358 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45358 | |||
Organization:registrationNumber | 2510730 | eng | us_ofac_sdn | ofac-45358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45358 | eng | us_ofac_sdn | ofac-45358 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45358 | |||