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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-64950fd8006674dcbb5c4cf803e2f78e4d5932fa | us_ofac_sdn | ofac-40967 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40967 | ||||
Organization:id | 1cdf686b9920812da2620dede4fb1e3107c7ef31 | us_ofac_sdn | ofac-40967 | ||||
Organization:incorporationDate | 2021-10-22 | 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 | us_ofac_sdn | ofac-40967 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40967 | ||||