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Canonical ID: NK-oSDebVLtCZce7wNpKL5woZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54239 | |||
Organization:addressEntity | addr-57c31913b4d82c5aa5fcdc3f7cfbdeda2c440757 | eng | us_ofac_sdn | ofac-54239 | |||
Organization:alias | Jan Technology Trading Limited | eng | us_ofac_sdn | ofac-54239 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54239 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54239 | |||
Organization:id | c09d8e3b9f8d5bae44f33dd9dd4a00cbb862134e | eng | us_ofac_sdn | ofac-54239 | |||
Organization:incorporationDate | 2021-11-16 | eng | us_ofac_sdn | ofac-54239 | |||
Organization:name | GUTOWN TRADE LIMITED | eng | us_ofac_sdn | ofac-54239 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54239 | |||
Organization:registrationNumber | 73544584 | eng | us_ofac_sdn | ofac-54239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54239 | eng | us_ofac_sdn | ofac-54239 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54239 | |||