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Canonical ID: NK-kftspBAYAAGVjYehckHKTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49705 | |||
Organization:addressEntity | addr-a1adeb3446898b1059b6d0bf545d17780d06fd3a | eng | us_ofac_sdn | ofac-49705 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49705 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49705 | |||
Organization:id | c73abf2e0c2e41ce1adef9abda92ae5a61198adb | eng | us_ofac_sdn | ofac-49705 | |||
Organization:incorporationDate | 2023-03-17 | eng | us_ofac_sdn | ofac-49705 | |||
Organization:name | 塗爾潘有限公司 | zho | us_ofac_sdn | ofac-49705 | |||
Organization:name | Turpami Limited | eng | us_ofac_sdn | ofac-49705 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49705 | |||
Organization:registrationNumber | 3248858 | eng | us_ofac_sdn | ofac-49705 | |||
Organization:registrationNumber | 75012967 | eng | us_ofac_sdn | ofac-49705 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49705 | eng | us_ofac_sdn | ofac-49705 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49705 | |||