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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-ccb49a367bd6b3f3e396189da53065a4d0111e23 | eng | us_ofac_sdn | ofac-55927 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55927 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55927 | |||
Organization:id | ceb72ca01e87dafb8239281757fd74cdcd2d6085 | eng | 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 | eng | us_ofac_sdn | ofac-55927 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55927 | |||