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Canonical ID: NK-oEFprcmFqUCCrRioA7mMt9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong | eng | us_ofac_sdn | ofac-54247 | |||
Organization:addressEntity | addr-7e6d75a1e27a5f238054d806249a71bf4c39f716 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:alias | Ragang Petroleum and Logistics Co., Limited | eng | us_ofac_sdn | ofac-54247 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54247 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54247 | |||
Organization:id | bbee90e25e2d310abcb6fefdb47e4bdd3cc1792a | eng | us_ofac_sdn | ofac-54247 | |||
Organization:incorporationDate | 2021-03-15 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:name | PRETTYANDY TRADING LIMITED | eng | us_ofac_sdn | ofac-54247 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54247 | |||
Organization:registrationNumber | 3027778 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:registrationNumber | 72780365 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54247 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54247 | |||