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Canonical ID: NK-oNJHjSyntDoZQNs8jvXFFM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49131 | |||
Organization:addressEntity | addr-237544a11a94588c16377e0057a7b127cbc3871e | eng | us_ofac_sdn | ofac-49131 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49131 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49131 | |||
Organization:id | b57767036f97bbb775bdddf158def1e31c3faf18 | eng | us_ofac_sdn | ofac-49131 | |||
Organization:incorporationDate | 2005-04-11 | eng | us_ofac_sdn | ofac-49131 | |||
Organization:name | Olax Finance Limited | eng | us_ofac_sdn | ofac-49131 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49131 | |||
Organization:registrationNumber | 35690286 | eng | us_ofac_sdn | ofac-49131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49131 | eng | us_ofac_sdn | ofac-49131 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49131 | |||