Canonical ID: NK-kzCtCF7gup6ZTWo2PicHGj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-30147 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrfb76r | |||
Organization:addressEntity | addr-c4851c8bd357656c353adf33e7191d3a18767d3d | us_ofac_sdn | ofac-30147 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrfb76r | ||||
Organization:country | cn | us_ofac_sdn | ofac-30147 | ||||
Organization:country | hk | us_ofac_sdn | ofac-30147 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb76r | ||||
LegalEntity:id | b4cca3bb030f77e1be469abaeaaa439311712c6d | tw_shtc | tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8 | ||||
Organization:id | 8b739bb6cde1ab84aa95088aa3f6ab3e0ac5ccce | us_trade_csl | ofac-30147 | ||||
Organization:id | 17f3ee623cd133ff8cef1c60ea57ff478ce4b747 | us_ofac_sdn | ofac-30147 | ||||
LegalEntity:id | 6a8d090287961975d485f11f3490a7fee319ecf5 | us_sam_exclusions | usgsa-s4mrfb76r | ||||
LegalEntity:name | GLORY ADVANCED LIMITED | eng | us_sam_exclusions | usgsa-s4mrfb76r | |||
Organization:name | GLORY ADVANCED LIMITED | us_trade_csl | ofac-30147 | ||||
LegalEntity:name | GLORY ADVANCED LIMITED | tw_shtc | tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8 | ||||
Organization:name | Glory Advanced Limited | eng | us_ofac_sdn | ofac-30147 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30147 | |||
Organization:registrationNumber | 2811523 | eng | us_ofac_sdn | ofac-30147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30147 | us_ofac_sdn | ofac-30147 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb76r | ||||
Organization:topics | sanction | us_trade_csl | ofac-30147 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30147 | ||||
LegalEntity:uniqueEntityId | H9XVDMJ8Y2G3 | eng | us_sam_exclusions | usgsa-s4mrfb76r | |||