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Canonical ID: NK-mRpmnQMYUNfGqAQ5MCEwHV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-37864 | |||
Organization:addressEntity | addr-3fa00b10603cf5362a3657bd0a0c27d118f215c6 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-37864 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-37864 | |||
Organization:id | be5cebf1019553ba512c5e98e3e29d12953fd7ec | eng | us_ofac_sdn | ofac-37864 | |||
Organization:incorporationDate | 2018-09-05 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:name | GTLK Asia Limited | eng | us_ofac_sdn | ofac-37864 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37864 | |||
Organization:registrationNumber | 2742447 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37864 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37864 | |||