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Canonical ID: NK-jDiZxf7sHbZhRaGwkU5pz2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2, 3/F, Ruby Commercial Building, Hong Kong | eng | us_ofac_sdn | ofac-50127 | |||
Organization:addressEntity | addr-cc484be89823c4cbf4505d8d4a1d5233031f86a1 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50127 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50127 | |||
Organization:id | 04a809e77658b1eafc47e1aaa660d1be74983eb6 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:incorporationDate | 2022-07-07 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:name | HK CINTY CO LIMITED | eng | us_ofac_sdn | ofac-50127 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50127 | |||
Organization:registrationNumber | 3169599 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:registrationNumber | 74213720 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50127 | eng | us_ofac_sdn | ofac-50127 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50127 | |||