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Canonical ID: NK-jSyivfh3GmZE9vwukmx6dc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54617 | |||
Organization:addressEntity | addr-760b0db5391c9e2ba318ecfc7d70eba1ff003180 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54617 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54617 | |||
Organization:id | ec95b88e4e28281983dd22956e91e734d5f0715f | eng | us_ofac_sdn | ofac-54617 | |||
Organization:incorporationDate | 2022-09-29 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:name | shelf trading limited | eng | us_ofac_sdn | ofac-54617 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54617 | |||
Organization:registrationNumber | 74467799 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:registrationNumber | 3194862 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54617 | eng | us_ofac_sdn | ofac-54617 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54617 | |||