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Canonical ID: NK-evjCXCPgJhtoQ4LbitQeWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-48588 | |||
Organization:addressEntity | addr-59495d84fad46414e1941400248d525bef3d0026 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48588 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48588 | |||
Organization:id | 4551d629f09bfd004c7842ced530bd3a612a3b1f | eng | us_ofac_sdn | ofac-48588 | |||
Organization:incorporationDate | 2014-07-02 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:name | RG Solutions Limited | eng | us_ofac_sdn | ofac-48588 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48588 | |||
Organization:registrationNumber | 2115045 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:registrationNumber | 63526362 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48588 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48588 | |||