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Canonical ID: NK-nAp4cRh3TdmSChZHzVC37d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-42321 | |||
Organization:addressEntity | addr-73610e1ee32adc2b10701f88178cb1fb96bd10b0 | eng | us_ofac_sdn | ofac-42321 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42321 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42321 | |||
Organization:id | 1151c14be279c67817a8895e5f9c8854daf56054 | eng | us_ofac_sdn | ofac-42321 | |||
Organization:name | Oriental Dynasty Limited | eng | us_ofac_sdn | ofac-42321 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42321 | |||
Organization:registrationNumber | 1558345 | eng | us_ofac_sdn | ofac-42321 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42321 | eng | us_ofac_sdn | ofac-42321 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42321 | |||