Canonical ID: NK-eJXvMZ3jkFDLxGjr4kqVv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong | eng | us_ofac_sdn | ofac-41157 | |||
LegalEntity:address | BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
Organization:addressEntity | addr-4c982a93e661a185933bf9921d6ed190fe497a73 | us_ofac_sdn | ofac-41157 | ||||
Organization:country | hk | us_ofac_sdn | ofac-41157 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphrjt | ||||
Organization:country | cn | us_ofac_sdn | ofac-41157 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrjt | ||||
Organization:id | 8958d88111f3c710826cfa336810b420d55c72c0 | us_ofac_sdn | ofac-41157 | ||||
LegalEntity:id | fc87ad653c07139b0bf473ed11c2b09633703169 | us_sam_exclusions | usgsa-s4mrphrjt | ||||
Organization:id | b2ea8a77127f49278291826ff60239a7a43aca07 | us_trade_csl | ofac-41157 | ||||
Company:id | 31356f7dc1bcd4a35f86a1a2550f9aeead3b9fb8 | ext_us_ofac_press_releases | ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0 | ||||
Organization:incorporationDate | 2021-04-19 | us_ofac_sdn | ofac-41157 | ||||
Company:name | Glotreasure Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0 | |||
LegalEntity:name | GLOTREASURE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
Organization:name | GLOTREASURE COMPANY LIMITED | eng | us_ofac_sdn | ofac-41157 | |||
Organization:name | GLOTREASURE COMPANY LIMITED | us_trade_csl | ofac-41157 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41157 | |||
Organization:registrationNumber | 72902367-000 | eng | us_ofac_sdn | ofac-41157 | |||
Organization:registrationNumber | 3039877 | eng | us_ofac_sdn | ofac-41157 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41157 | us_ofac_sdn | ofac-41157 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41157 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41157 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrjt | ||||
LegalEntity:uniqueEntityId | K7H2FNHZMQU5 | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||