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Canonical ID: NK-gMSh2gCY9pbFsqCD3x4m94 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-42300 | |||
Organization:addressEntity | addr-fdd58ca21fc944b633a8bc05e8b06d5817763381 | eng | us_ofac_sdn | ofac-42300 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42300 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42300 | |||
Organization:id | 17a645a411cf5af217aca55b8b62288f40eeec0b | eng | us_ofac_sdn | ofac-42300 | |||
Organization:incorporationDate | 2012-02-10 | eng | us_ofac_sdn | ofac-42300 | |||
Organization:name | Fadico H.K. Limited | eng | us_ofac_sdn | ofac-42300 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42300 | |||
Organization:registrationNumber | 1704628 | eng | us_ofac_sdn | ofac-42300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42300 | eng | us_ofac_sdn | ofac-42300 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42300 | |||