Statements: CARGO LINKEDIN INTERNATIONAL LIMITED

Canonical ID: NK-e7tfuicmASeruZTiNPsqNs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-50935
Organization:addressEntityaddr-b298fff2396723271e12d8621100689dd9f4a32aengus_ofac_sdnofac-50935
Organization:countrycnengus_ofac_sdnofac-50935
Organization:countryhkengus_ofac_sdnofac-50935
Organization:id82c8a11de48e3fa3d52af88a4b5144a5a42b3f38engus_ofac_sdnofac-50935
Organization:incorporationDate2012-10-16engus_ofac_sdnofac-50935
Organization:nameCARGO LINKEDIN INTERNATIONAL LIMITEDengus_ofac_sdnofac-50935
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50935
Organization:registrationNumber60483090engus_ofac_sdnofac-50935
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50935engus_ofac_sdnofac-50935
Organization:topicssanctionengus_ofac_sdnofac-50935
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