Canonical ID: NK-g66CK3rYA92ouPWhMAbYJS
· Entity type: Company
(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, Kowloon | eng | us_ofac_sdn | ofac-27989 | |||
Organization:address | Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point | eng | us_ofac_sdn | ofac-27989 | |||
Organization:addressEntity | addr-17e045b7150267f461a0cdf9db7461f9982ddc21 | eng | us_ofac_sdn | ofac-27989 | |||
Organization:addressEntity | addr-5a7089e45969e7ebe3b08525792abb635ad54f1f | eng | us_ofac_sdn | ofac-27989 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-27989 | |||
Organization:id | 571520c362660fe653cdc87fb64a5e195fbf144c | eng | 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 | eng | us_ofac_sdn | ofac-27989 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27989 |