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Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong | eng | us_ofac_sdn | ofac-49701 | |||
Organization:addressEntity | addr-d0ed21afe745a5eb28305337281ced6b96b0d618 | eng | us_ofac_sdn | ofac-49701 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49701 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49701 | |||
Organization:id | cada2fae73444b58161a58dafb08744e2b952b9b | eng | us_ofac_sdn | ofac-49701 | |||
Organization:name | Copezzi Industrial Co. Limited | eng | us_ofac_sdn | ofac-49701 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49701 | |||
Organization:registrationNumber | 2961310 | eng | us_ofac_sdn | ofac-49701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49701 | eng | us_ofac_sdn | ofac-49701 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49701 | |||