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Canonical ID: NK-ezPCnoUAbVbBK6NwytkhRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-52224 | |||
Organization:addressEntity | addr-23f70ec9226040dfad5d9f076382354901f95bc5 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52224 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52224 | |||
Organization:id | 93db1a9facc264b42f59be8a508e13d7f095d1d5 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:name | 繽購科技香港國際貿易有限公司 | zho | us_ofac_sdn | ofac-52224 | |||
Organization:name | ABINGO DISTRIBUTORS LIMITED | eng | us_ofac_sdn | ofac-52224 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52224 | |||
Organization:registrationNumber | 68085539 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:registrationNumber | 2568101 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52224 | eng | us_ofac_sdn | ofac-52224 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52224 | |||