Canonical ID: ofac-55925
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55925 | |||
Organization:addressEntity | addr-c84f357a97a6ff57d576cc87d94f21a168576dab | eng | us_ofac_sdn | ofac-55925 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55925 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55925 | |||
Organization:id | 20e73ae16f6ccbd7e9ff866c853e0e4f99f33bb3 | eng | us_ofac_sdn | ofac-55925 | |||
Organization:id | ca96220faffb097a744246f6745b1b4ff8409764 | us_trade_csl | ofac-55925 | ||||
Organization:name | NOVA MANAGEMENT SERVICES LIMITED | eng | us_ofac_sdn | ofac-55925 | |||
Organization:name | NOVA MANAGEMENT SERVICES LIMITED | us_trade_csl | ofac-55925 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55925 | |||
Organization:registrationNumber | 70367989 | eng | us_ofac_sdn | ofac-55925 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925 | eng | us_ofac_sdn | ofac-55925 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55925 | |||
Organization:topics | sanction | us_trade_csl | ofac-55925 |