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Canonical ID: ofac-54184 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-54184 | |||
Organization:addressEntity | addr-a5b455caee3541d97fa6d13ae248b2601f327b91 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54184 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54184 | |||
Organization:id | 4902e47723e961d23f996b54a6c5d6b08303a621 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:name | 鑫瑞吉貿易有限公司 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:name | Xin Rui Ji Trad Co., Limited | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 75098080 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 3257341 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54184 | |||