Keep updated
Get in touch
Canonical ID: NK-Ly4jL5wQxF84yRrFqa36uj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town | eng | us_ofac_sdn | ofac-57448 | |||
Organization:address | Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-57448 | |||
Organization:addressEntity | addr-a0e41683b9807cc0a24ef4d85f8cb968733d7d72 | us_ofac_sdn | ofac-57448 | ||||
Organization:addressEntity | addr-a442dace8c586882041f2a448dee9c5809aa5bba | us_ofac_sdn | ofac-57448 | ||||
Organization:country | cn | us_ofac_sdn | ofac-57448 | ||||
Company:country | vg | ext_us_ofac_press_releases | ofac-pr-26ffce1c0bb4d4fd7dd02e629a57f6563874e151 | ||||
Organization:country | vg | us_ofac_sdn | ofac-57448 | ||||
Organization:id | 3d23b1e0a2eef27096f63be4f84c1e2e2be9d3e9 | us_ofac_sdn | ofac-57448 | ||||
Organization:id | 588ccf92f3c607406979b26fc8318c2811e07587 | us_trade_csl | ofac-57448 | ||||
Company:id | c57f4b7d78246b790a6b59919edb520318e4fc6c | ext_us_ofac_press_releases | ofac-pr-26ffce1c0bb4d4fd7dd02e629a57f6563874e151 | ||||
Organization:imoNumber | IMO6391672 | eng | us_ofac_sdn | ofac-57448 | |||
Organization:incorporationDate | 2022-07-28 | us_ofac_sdn | ofac-57448 | ||||
Organization:name | NICE GIFT LIMITED | us_trade_csl | ofac-57448 | ||||
Company:name | Nice Gift Limited | eng | ext_us_ofac_press_releases | ofac-pr-26ffce1c0bb4d4fd7dd02e629a57f6563874e151 | |||
Organization:name | Nice Gift Limited | eng | us_ofac_sdn | ofac-57448 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57448 | |||
Organization:registrationNumber | 74281486 | eng | us_ofac_sdn | ofac-57448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57448 | us_ofac_sdn | ofac-57448 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0472 | ext_us_ofac_press_releases | ofac-pr-26ffce1c0bb4d4fd7dd02e629a57f6563874e151 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57448 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57448 | ||||