Canonical ID: NK-kUBdP8GEQQTw8qeDkqUoxQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49132 | |||
Organization:addressEntity | addr-9295e1100f2ee67320ff7a7687dc5645944d093a | eng | us_ofac_sdn | ofac-49132 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49132 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49132 | |||
Organization:id | ed37955ee7aaf7707305948ec9e21ab5e08b567b | eng | us_ofac_sdn | ofac-49132 | |||
Organization:incorporationDate | 2006-04-03 | eng | us_ofac_sdn | ofac-49132 | |||
Organization:name | Saril Overseas Limited | eng | us_ofac_sdn | ofac-49132 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49132 | |||
Organization:registrationNumber | 1035845 | eng | us_ofac_sdn | ofac-49132 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49132 | eng | us_ofac_sdn | ofac-49132 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49132 |