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Canonical ID: NK-D6rqGbWUoKyZBMSSjykKJS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-57443 | |||
Organization:address | Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong | eng | us_ofac_sdn | ofac-57443 | |||
Organization:addressEntity | addr-416fbb996008c21cf046eeaf6bec62140066f744 | us_ofac_sdn | ofac-57443 | ||||
Organization:addressEntity | addr-9a88126796bf640651c70cf63b2fe91e590d88d7 | us_ofac_sdn | ofac-57443 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-b70bf7ab8fe1475642146cb1a5f71d12b6d27480 | ||||
Organization:country | hk | us_ofac_sdn | ofac-57443 | ||||
Organization:country | cn | us_ofac_sdn | ofac-57443 | ||||
Organization:id | 2b66b80c74ae5a7d891f72d5eed4ee83f7437ee2 | us_ofac_sdn | ofac-57443 | ||||
Organization:id | 9eb44f89477356bbe3061a3278f58e97a418c1b4 | us_trade_csl | ofac-57443 | ||||
Company:id | c867622682a3e2ebf570ab9d2666a27047527cfc | ext_us_ofac_press_releases | ofac-pr-b70bf7ab8fe1475642146cb1a5f71d12b6d27480 | ||||
Organization:imoNumber | IMO6244565 | eng | us_ofac_sdn | ofac-57443 | |||
Organization:incorporationDate | 2021-07-24 | us_ofac_sdn | ofac-57443 | ||||
Organization:name | Xifoides Group Limited | eng | us_ofac_sdn | ofac-57443 | |||
Company:name | Xifoides Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-b70bf7ab8fe1475642146cb1a5f71d12b6d27480 | |||
Organization:name | XIFOIDES GROUP LIMITED | us_trade_csl | ofac-57443 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57443 | |||
Organization:registrationNumber | 73211117 | eng | us_ofac_sdn | ofac-57443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57443 | us_ofac_sdn | ofac-57443 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0472 | ext_us_ofac_press_releases | ofac-pr-b70bf7ab8fe1475642146cb1a5f71d12b6d27480 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57443 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57443 | ||||