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Canonical ID: NK-oFrLc2QMYs3SGeVR2d36N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-33280 | |||
Organization:addressEntity | addr-f6e402ae2184cdf6674d752601fdbf77237f9951 | eng | us_ofac_sdn | ofac-33280 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33280 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33280 | |||
Organization:id | 5ce4af7027c224a939e9682e01c19b419bcbc071 | eng | us_ofac_sdn | ofac-33280 | |||
Organization:name | Yummy Be Charm Trading HK Limited | eng | us_ofac_sdn | ofac-33280 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33280 | |||
Organization:registrationNumber | 2700472 | eng | us_ofac_sdn | ofac-33280 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33280 | eng | us_ofac_sdn | ofac-33280 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33280 | |||