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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-b3765ec6ef3ef8ad8c128c2a96674386037a77b4 | us_ofac_sdn | ofac-55919 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55919 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55919 | ||||
Organization:id | 5525974ca54676bde5d7d5b4c6c41701386c7c0b | us_ofac_sdn | ofac-55919 | ||||
Organization:id | ca422a3c97a81a6e3a4c006ecc6893ef8ebf7d54 | us_trade_csl | ofac-55919 | ||||
Organization:name | GEOTECH HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-55919 | |||
Organization:name | GEOTECH HOLDINGS LIMITED | us_trade_csl | 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 | us_ofac_sdn | ofac-55919 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55919 | ||||