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Canonical ID: NK-gTdghARKWTSRa8TPwNr893 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong | eng | us_ofac_sdn | ofac-54238 | |||
Organization:addressEntity | addr-96c4176d16c196fb02d0be5dd546b2ad38796c4f | eng | us_ofac_sdn | ofac-54238 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54238 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54238 | |||
Organization:id | dcb6cb1ae70242d7562570ed626e2b2b56bbd826 | eng | us_ofac_sdn | ofac-54238 | |||
Organization:incorporationDate | 2022-10-11 | eng | us_ofac_sdn | ofac-54238 | |||
Organization:name | FITAGE LIMITED | eng | us_ofac_sdn | ofac-54238 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54238 | |||
Organization:registrationNumber | 3197703 | eng | us_ofac_sdn | ofac-54238 | |||
Organization:registrationNumber | 74497201 | eng | us_ofac_sdn | ofac-54238 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54238 | eng | us_ofac_sdn | ofac-54238 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54238 | |||