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Canonical ID: NK-nC9G4PMJXeUH7ozLfqgbPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-40981 | |||
Organization:addressEntity | addr-f7f4a719b3ab33687659c7c169e5b87f640319e3 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40981 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40981 | |||
Organization:id | e7517104f9df385447fbbcd29094a5b2a8ed9bd8 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:incorporationDate | 2019-12-20 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:name | 香港如意國際貿易有限公司 | zho | us_ofac_sdn | ofac-40981 | |||
Organization:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-40981 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40981 | |||
Organization:registrationNumber | 2904608 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40981 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40981 | |||