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Canonical ID: ofac-55548 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55548 | |||
Organization:addressEntity | addr-8551b21825970f0c481d1431b80244fd6bce2803 | eng | us_ofac_sdn | ofac-55548 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55548 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55548 | |||
Organization:id | ed047720bffb6f2cf9ca974fb8dd1ce2920248d7 | eng | us_ofac_sdn | ofac-55548 | |||
Organization:name | Prince Group Holdings Limited | eng | us_ofac_sdn | ofac-55548 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55548 | |||
Organization:registrationNumber | 2673683 | eng | us_ofac_sdn | ofac-55548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55548 | eng | us_ofac_sdn | ofac-55548 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55548 | |||