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Canonical ID: NK-fasrEAkAUaFXR2mw7q4yK2 · Entity type: Company (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, Hong Kong | eng | us_ofac_sdn | ofac-54237 | |||
Organization:addressEntity | addr-5521078ccfa5abacd2dd53cff830578c50409d65 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54237 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54237 | |||
Organization:id | 8129681b9dbfb4f6f03f72a7f2d53af1e4e917a3 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:incorporationDate | 2023-11-07 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:name | CHUNLING HK LIMITED | eng | us_ofac_sdn | ofac-54237 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54237 | |||
Organization:registrationNumber | 75884788 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:registrationNumber | 3335443 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54237 | eng | us_ofac_sdn | ofac-54237 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54237 | |||