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Canonical ID: NK-eJXvMZ3jkFDLxGjr4kqVv8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:id | 00fc9384eb643a07fe85d3a30c6be081ad83897b | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:name | GLOTREASURE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||
LegalEntity:uniqueEntityId | K7H2FNHZMQU5 | eng | us_sam_exclusions | usgsa-s4mrphrjt | |||