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Canonical ID: NK-nFunYnBrE9VwhAyikiBwoA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wai Yip Street, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-40922 | |||
Organization:addressEntity | addr-dd7ee8686f398fc028d98d2420ff837e4b70ba91 | eng | us_ofac_sdn | ofac-40922 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40922 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40922 | |||
Organization:id | 2b1701a1fce9b7e5e4fc47a8a93f4d636009c182 | eng | us_ofac_sdn | ofac-40922 | |||
Organization:incorporationDate | 2012-03-14 | eng | us_ofac_sdn | ofac-40922 | |||
Organization:name | HONGKONG CANWAY CO., LIMITED | eng | us_ofac_sdn | ofac-40922 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40922 | |||
Organization:registrationNumber | 1716519 | eng | us_ofac_sdn | ofac-40922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40922 | eng | us_ofac_sdn | ofac-40922 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40922 | |||