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Canonical ID: NK-oWxQeSJEBqqSHaST2mUnKx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-40967 | |||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
Organization:addressEntity | addr-78b269cfb46b494bf9920585ea8febfe0bc894ae | eng | us_ofac_sdn | ofac-40967 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40967 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
LegalEntity:id | df256a66f12a2cbb2b0bc2c64db817f07ab3a926 | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
Organization:id | f95bd44c89ffaffc4999aeb59437678c6337104c | us_trade_csl | ofac-40967 | ||||
Organization:id | 887bf037f03f7bc9875839bcc45a6d38dc2d792d | eng | us_ofac_sdn | ofac-40967 | |||
Company:id | 45a5917632120e4bb8173aed5f02a758c3f58167 | ext_us_ofac_press_releases | NK-oWxQeSJEBqqSHaST2mUnKx | ||||
Organization:incorporationDate | 2021-10-22 | eng | us_ofac_sdn | ofac-40967 | |||
Organization:name | MULTI WELL TRADING CO., LIMITED | us_trade_csl | ofac-40967 | ||||
Company:name | Multi Well Trading Co., Limited | eng | ext_us_ofac_press_releases | NK-oWxQeSJEBqqSHaST2mUnKx | |||
LegalEntity:name | MULTI WELL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
Organization:name | Multi Well Trading Co., Limited | eng | us_ofac_sdn | ofac-40967 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40967 | |||
Organization:registrationNumber | 3095310 | eng | us_ofac_sdn | ofac-40967 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40967 | eng | us_ofac_sdn | ofac-40967 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | eng | ext_us_ofac_press_releases | NK-oWxQeSJEBqqSHaST2mUnKx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||
Organization:topics | sanction | us_trade_csl | ofac-40967 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40967 | |||
LegalEntity:uniqueEntityId | JFUGANW4MWN9 | eng | us_sam_exclusions | usgsa-s4mrphpgq | |||