Statements: GEOTECH HOLDINGS LIMITED

Canonical ID: ofac-55919 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55919
Organization:addressEntityaddr-d2252b367fe4975b747e3d4b3b778ce23d9b927bengus_ofac_sdnofac-55919
Organization:countryhkengus_ofac_sdnofac-55919
Organization:countrycnengus_ofac_sdnofac-55919
Organization:idca422a3c97a81a6e3a4c006ecc6893ef8ebf7d54us_trade_cslofac-55919
Organization:id337f8d0eafa87e0eb8338d7d90f5f52cc6d9dabeengus_ofac_sdnofac-55919
Organization:nameGEOTECH HOLDINGS LIMITEDus_trade_cslofac-55919
Organization:nameGEOTECH HOLDINGS LIMITEDengus_ofac_sdnofac-55919
Organization:programIdUS-TCOengus_ofac_sdnofac-55919
Organization:registrationNumber66512554engus_ofac_sdnofac-55919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919engus_ofac_sdnofac-55919
Organization:topicssanctionus_trade_cslofac-55919
Organization:topicssanctionengus_ofac_sdnofac-55919
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