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Canonical ID: ofac-55923 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55923 | |||
Organization:addressEntity | addr-7f447c62fc97de6aca93ac50c4fc5468d9dd6644 | eng | us_ofac_sdn | ofac-55923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55923 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55923 | |||
Organization:id | fc891da7ec386888a64564cb1a72f5d4a033f79a | eng | us_ofac_sdn | ofac-55923 | |||
Organization:name | KHOON GROUP LIMITED | eng | us_ofac_sdn | ofac-55923 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55923 | |||
Organization:registrationNumber | 69884417 | eng | us_ofac_sdn | ofac-55923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55923 | eng | us_ofac_sdn | ofac-55923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55923 | |||