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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 | |||
Organization:addressEntity | addr-78b269cfb46b494bf9920585ea8febfe0bc894ae | eng | us_ofac_sdn | ofac-40967 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40967 | |||
Organization:id | 887bf037f03f7bc9875839bcc45a6d38dc2d792d | eng | us_ofac_sdn | ofac-40967 | |||
Organization:incorporationDate | 2021-10-22 | eng | us_ofac_sdn | ofac-40967 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40967 | |||