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Canonical ID: NK-kftspBAYAAGVjYehckHKTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:id | 58ce5db24d47cde319f53fc4ac7b820fd6f034be | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:name | TURPAMI LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||
LegalEntity:uniqueEntityId | LBQRUDADWP61 | eng | us_sam_exclusions | usgsa-s4mrtl9b7 | |||