Statements: DREW PROPERTIES II CO. LTD.

Canonical ID: NK-k658jTWxJXDFvverNPKuqx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrx1wbq
Organization:countrytwus_ofac_sdnofac-55573
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbq
Organization:id3caea53f9f430283b278dd91b8bf8395738f9876us_trade_cslofac-55573
LegalEntity:id91148683d2ec6ef23bfbb4800482e2ef222ad2b2us_sam_exclusionsusgsa-s4mrx1wbq
Organization:id3be62c0e8e265a3b9064a0038d25ce83a97a38b3us_ofac_sdnofac-55573
Organization:idNumber82871004engus_ofac_sdnofac-55573
Organization:nameDREW PROPERTIES II CO. LTD.engus_ofac_sdnofac-55573
Organization:name博居貳有限公司zhous_ofac_sdnofac-55573
Organization:nameDREW PROPERTIES II CO. LTD.us_trade_cslofac-55573
LegalEntity:nameDREW PROPERTIES II CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbq
Organization:programIdUS-TCOengus_ofac_sdnofac-55573
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55573us_ofac_sdnofac-55573
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbq
Organization:topicssanctionus_trade_cslofac-55573
Organization:topicssanctionus_ofac_sdnofac-55573
LegalEntity:uniqueEntityIdP56MCPZ4M5H7engus_sam_exclusionsusgsa-s4mrx1wbq
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