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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-0ff69436b20b5a7ca6407ff4976667ae5dade3aa | us_ofac_sdn | ofac-42321 | ||||
Organization:country | cn | us_ofac_sdn | ofac-42321 | ||||
Organization:country | hk | us_ofac_sdn | ofac-42321 | ||||
Organization:id | 2cd82b4dd828f0bedccbb7e1b95845fc665fd60b | 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 | us_ofac_sdn | ofac-42321 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42321 | ||||