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Canonical ID: NK-fkvxtLrX4TJ7eTrrgUzXRo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D, 16/F, One Capital Place, Hong Kong | eng | us_ofac_sdn | ofac-54627 | |||
Organization:addressEntity | addr-77fade582995652bf20c0b0e50c089e13ef5370c | eng | us_ofac_sdn | ofac-54627 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54627 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54627 | |||
Organization:id | b66c63e6bc56cc3ec82af8c92a58f490f00875a9 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:incorporationDate | 2023-03-10 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:name | 瑪莫斯有限公司 | zho | us_ofac_sdn | ofac-54627 | |||
Organization:name | MARMERTH LIMITED | eng | us_ofac_sdn | ofac-54627 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54627 | |||
Organization:registrationNumber | 74969628 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:registrationNumber | 3244537 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54627 | eng | us_ofac_sdn | ofac-54627 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54627 | |||