Canonical ID: ofac-55919
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55919 | |||
Organization:addressEntity | addr-d2252b367fe4975b747e3d4b3b778ce23d9b927b | eng | us_ofac_sdn | ofac-55919 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55919 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55919 | |||
Organization:id | ca422a3c97a81a6e3a4c006ecc6893ef8ebf7d54 | us_trade_csl | ofac-55919 | ||||
Organization:id | 337f8d0eafa87e0eb8338d7d90f5f52cc6d9dabe | eng | us_ofac_sdn | ofac-55919 | |||
Organization:name | GEOTECH HOLDINGS LIMITED | us_trade_csl | ofac-55919 | ||||
Organization:name | GEOTECH HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-55919 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55919 | |||
Organization:registrationNumber | 66512554 | eng | us_ofac_sdn | ofac-55919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919 | eng | us_ofac_sdn | ofac-55919 | |||
Organization:topics | sanction | us_trade_csl | ofac-55919 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55919 |