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Canonical ID: ofac-55924 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55924 | |||
Organization:addressEntity | addr-69462bf5ed0ea2a897fad07d79c09e3b3e30dc1e | eng | us_ofac_sdn | ofac-55924 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55924 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55924 | |||
Organization:id | f939fca480d8035366c7f10de3fb6fc102a86e77 | eng | us_ofac_sdn | ofac-55924 | |||
Organization:name | NOVA LUXE GLOBAL LIMITED | eng | us_ofac_sdn | ofac-55924 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55924 | |||
Organization:registrationNumber | 72690162 | eng | us_ofac_sdn | ofac-55924 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55924 | eng | us_ofac_sdn | ofac-55924 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55924 | |||