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Canonical ID: NK-fTFt5kjkbDE8kEEz9SdA9U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong | eng | us_ofac_sdn | ofac-34078 | |||
Organization:addressEntity | addr-ed24a1be76716fdc2f0f2722fc7b5c0038aed40e | eng | us_ofac_sdn | ofac-34078 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-34078 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-34078 | |||
Organization:id | 913a8146a7882e912439b20638bdedabe8857b4e | eng | us_ofac_sdn | ofac-34078 | |||
Organization:incorporationDate | 2018-07-06 | eng | us_ofac_sdn | ofac-34078 | |||
Organization:name | Keen Well International Limited | eng | us_ofac_sdn | ofac-34078 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34078 | |||
Organization:registrationNumber | 2718630 | eng | us_ofac_sdn | ofac-34078 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34078 | eng | us_ofac_sdn | ofac-34078 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34078 | |||