Canonical ID: ofac-55717
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-55717 | |||
Organization:addressEntity | addr-b99f7c832b9c5e3324679a99911794fb90e159e8 | eng | us_ofac_sdn | ofac-55717 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55717 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55717 | |||
Organization:id | c42a4418f7ec42c1a49eb3d82135cb1c8b044ac0 | us_trade_csl | ofac-55717 | ||||
Organization:id | a25b13a4dbb7f50b00381b060ae8f41ba3b28fec | eng | us_ofac_sdn | ofac-55717 | |||
Organization:incorporationDate | 2023-09-18 | eng | us_ofac_sdn | ofac-55717 | |||
Organization:name | CRIMSON BLUE TRADING CO., LIMITED | eng | us_ofac_sdn | ofac-55717 | |||
Organization:name | CRIMSON BLUE TRADING CO., LIMITED | us_trade_csl | ofac-55717 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55717 | |||
Organization:registrationNumber | 75720467 | eng | us_ofac_sdn | ofac-55717 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55717 | eng | us_ofac_sdn | ofac-55717 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55717 | |||
Organization:topics | sanction | us_trade_csl | ofac-55717 |