Keep updated
Get in touch
Canonical ID: NK-kWZrdHTUeC2AoZMCqVyfzL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54248 | |||
Organization:addressEntity | addr-cf4038d895050c53919ba696cea438e0e63abc4f | eng | us_ofac_sdn | ofac-54248 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54248 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54248 | |||
Organization:id | 9bd887781751f4b8fc75bb9bbf4392e099b8f29c | eng | us_ofac_sdn | ofac-54248 | |||
Organization:incorporationDate | 2024-07-04 | eng | us_ofac_sdn | ofac-54248 | |||
Organization:name | PROFU COMPANY LIMITED | eng | us_ofac_sdn | ofac-54248 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54248 | |||
Organization:registrationNumber | 76765452 | eng | us_ofac_sdn | ofac-54248 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54248 | eng | us_ofac_sdn | ofac-54248 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54248 | |||