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Canonical ID: NK-kWCV2kp3ofXJYDhextwSfr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | eng | us_ofac_sdn | ofac-27467 | |||
Organization:addressEntity | addr-a52f09c4d536174ba388b5e22563039cdcb35975 | eng | us_ofac_sdn | ofac-27467 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-27467 | |||
Organization:email | admin@sinocpa.com | eng | us_ofac_sdn | ofac-27467 | |||
Organization:id | 99cddfab01fe4cf0da54b40c8f1b68a7e17f5505 | eng | us_ofac_sdn | ofac-27467 | |||
Organization:name | 中和石油有限公司 | zho | us_ofac_sdn | ofac-27467 | |||
Organization:name | China Concord Petroleum Co., Limited | eng | us_ofac_sdn | ofac-27467 | |||
Organization:previousName | 信聯行有限公司 | zho | us_ofac_sdn | ofac-27467 | |||
Organization:previousName | Faithful Linker Limited | eng | us_ofac_sdn | ofac-27467 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27467 | |||
Organization:registrationNumber | 1080134 | eng | us_ofac_sdn | ofac-27467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27467 | eng | us_ofac_sdn | ofac-27467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27467 | |||