Canonical ID: NK-fxgeLWHFt4k6nUwfb7y484 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan | eng | us_ofac_sdn | ofac-28655 | |||
LegalEntity:address | UNIT A, RM 9, 3/F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN | eng | us_sam_exclusions | usgsa-s4mrc6xfl | |||
LegalEntity:address | Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan Hong Kong Hong Kong | tw_shtc | tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f | ||||
Organization:addressEntity | addr-2076f0381201fd07cd267780355168923f2248db | us_ofac_sdn | ofac-28655 | ||||
Organization:country | hk | us_ofac_sdn | ofac-28655 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrc6xfl | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xfl | ||||
LegalEntity:id | bb1840bf25fff7e83d19c6beb71188c0b1d5c5ff | us_sam_exclusions | usgsa-s4mrc6xfl | ||||
LegalEntity:id | 29dd4dfed0d0cca61c534ebea3e098a274fc385a | tw_shtc | tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f | ||||
Organization:id | 414de8dedbfc6720fb9c6b340a47dac1412ac1b1 | us_ofac_sdn | ofac-28655 | ||||
Organization:id | cb2b8acfb62810beeff83fcbaad71378e1438e2f | us_trade_csl | ofac-28655 | ||||
LegalEntity:name | SATURN OASIS CO., LIMITED | tw_shtc | tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f | ||||
LegalEntity:name | SATURN OASIS CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrc6xfl | |||
Organization:name | SATURN OASIS CO., LIMITED | us_trade_csl | ofac-28655 | ||||
Organization:name | Saturn Oasis Co., Limited | eng | us_ofac_sdn | ofac-28655 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28655 | |||
Organization:registrationNumber | 2451234 | eng | us_ofac_sdn | ofac-28655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28655 | us_ofac_sdn | ofac-28655 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28655 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f | ||||
Organization:topics | sanction | us_trade_csl | ofac-28655 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xfl | ||||
LegalEntity:uniqueEntityId | ZN39TBRQPVH7 | eng | us_sam_exclusions | usgsa-s4mrc6xfl | |||