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Canonical ID: NK-g66CK3rYA92ouPWhMAbYJS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok | eng | us_ofac_sdn | ofac-27989 | |||
Organization:address | Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road | eng | us_ofac_sdn | ofac-27989 | |||
Organization:addressEntity | addr-4c0aec386fdbe3659a27c235408f7c10fb3a5a94 | us_ofac_sdn | ofac-27989 | ||||
Organization:addressEntity | addr-188499b8c88504c8a3a5bda456133f1c9706b4e9 | us_ofac_sdn | ofac-27989 | ||||
Organization:country | hk | us_ofac_sdn | ofac-27989 | ||||
Organization:id | 4c0c5bd69f074e63cbcf4149c33e8edf10209d48 | us_ofac_sdn | ofac-27989 | ||||
Organization:name | 聯升科技集團有限公司 | zho | us_ofac_sdn | ofac-27989 | |||
Organization:name | ALLYRISE TECHNOLOGY GROUP CO., LIMITED | eng | us_ofac_sdn | ofac-27989 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-27989 | |||
Organization:registrationNumber | 2005087 | eng | us_ofac_sdn | ofac-27989 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27989 | us_ofac_sdn | ofac-27989 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27989 | ||||