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Canonical ID: NK-ehNBAgozE5xFH4LhuM4HyT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54251 | |||
Organization:addressEntity | addr-4e5bbf0654d827f812ad31328e9a5a80c04defe5 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:alias | Maygu International Trading Co., Limited | eng | us_ofac_sdn | ofac-54251 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54251 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54251 | |||
Organization:id | 36b38e8f231f4a3352af51caa4f988ee61f87d32 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:incorporationDate | 2020-06-29 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:name | Xia Trading Limited | eng | us_ofac_sdn | ofac-54251 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54251 | |||
Organization:registrationNumber | 2955367 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:registrationNumber | 72002026 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54251 | eng | us_ofac_sdn | ofac-54251 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54251 | |||