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Canonical ID: ofac-55927 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55927 | |||
Organization:addressEntity | addr-302b4c08d7f7775eaf13eb5a84af6491884785e5 | us_ofac_sdn | ofac-55927 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55927 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55927 | ||||
Organization:id | 90a58b8afd7fb7531e8fd268c0bcbb03f724b8d5 | us_ofac_sdn | ofac-55927 | ||||
Organization:name | RICHWAY CONSTRUCTION ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-55927 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55927 | |||
Organization:registrationNumber | 52401658 | eng | us_ofac_sdn | ofac-55927 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55927 | us_ofac_sdn | ofac-55927 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55927 | ||||