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Canonical ID: NK-hAVV8xiX8bup6dqMxTSQhN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54250 | |||
Organization:addressEntity | addr-380835309523ca994eb0cb53eb8ac880e1df357e | eng | us_ofac_sdn | ofac-54250 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54250 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54250 | |||
Organization:id | b55384ab552862b6db4d0aed1fc6bd10eb44fefc | eng | us_ofac_sdn | ofac-54250 | |||
Organization:incorporationDate | 2024-07-02 | eng | us_ofac_sdn | ofac-54250 | |||
Organization:name | SALEDIGE TRADING LIMITED | eng | us_ofac_sdn | ofac-54250 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54250 | |||
Organization:registrationNumber | 76752875 | eng | us_ofac_sdn | ofac-54250 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54250 | eng | us_ofac_sdn | ofac-54250 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54250 | |||