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Canonical ID: NK-oU97rgFWXU8nHdfpV5iFZQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54613 | |||
Organization:address | Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong | eng | us_ofac_sdn | ofac-54613 | |||
Organization:addressEntity | addr-76a3d32b1ada244b150cf44b0bb6ec7eb1171edf | eng | us_ofac_sdn | ofac-54613 | |||
Organization:addressEntity | addr-deef758386433996a8ba28f5b90362dc73ec59de | eng | us_ofac_sdn | ofac-54613 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54613 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54613 | |||
Organization:id | 88a6be9fdb0e177626d3b1740db6027927df7134 | eng | us_ofac_sdn | ofac-54613 | |||
Organization:incorporationDate | 2021-11-04 | eng | us_ofac_sdn | ofac-54613 | |||
Organization:name | 奧邁拓貿易有限公司 | zho | us_ofac_sdn | ofac-54613 | |||
Organization:name | AMITO TRADING LIMITED | eng | us_ofac_sdn | ofac-54613 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54613 | |||
Organization:registrationNumber | 73503900 | eng | us_ofac_sdn | ofac-54613 | |||
Organization:registrationNumber | 3099269 | eng | us_ofac_sdn | ofac-54613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54613 | eng | us_ofac_sdn | ofac-54613 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54613 | |||