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Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 21F, CMA Building, 64 Connaught Road Central, Hong Kong | eng | us_ofac_sdn | ofac-39282 | |||
Organization:addressEntity | addr-b06b7949e83355e6d77a18423a609dfcdb067e4d | eng | us_ofac_sdn | ofac-39282 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-39282 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39282 | |||
Organization:id | d7ad6820faee23d32b94096e103ac3eae59842e3 | eng | us_ofac_sdn | ofac-39282 | |||
Organization:incorporationDate | 2018-11-29 | eng | us_ofac_sdn | ofac-39282 | |||
Organization:name | SOPHYCHEM HK LIMITED | eng | us_ofac_sdn | ofac-39282 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39282 | |||
Organization:registrationNumber | 2771275 | eng | us_ofac_sdn | ofac-39282 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39282 | eng | us_ofac_sdn | ofac-39282 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39282 | |||