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Canonical ID: NK-TQR9XUwK95atBE2Ry5f3GZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3/F, The Strand, 49 Bonham Strand, Sheung Wan | eng | us_ofac_sdn | ofac-28110 | |||
LegalEntity:address | 3/F, THE STRAND, HKG | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:address | Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou | eng | us_ofac_sdn | ofac-28110 | |||
Organization:address | B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou | eng | us_ofac_sdn | ofac-28110 | |||
Organization:addressEntity | addr-6152f13047796a0c2a7f23a919d05ecf297242eb | eng | us_ofac_sdn | ofac-28110 | |||
Organization:addressEntity | addr-1a019667c7dd75fc9b40b7e2e415e58e33c3a63d | eng | us_ofac_sdn | ofac-28110 | |||
Organization:addressEntity | addr-bcdc9773098d5323bd44254cb371c20290f7bfe8 | eng | us_ofac_sdn | ofac-28110 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-28110 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-28110 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:email | mahan-gz@m3eliteclub.com | eng | us_ofac_sdn | ofac-28110 | |||
Organization:email | cargores@gomei.com.hk | eng | us_ofac_sdn | ofac-28110 | |||
Organization:email | cargores@gzgomei.cn | eng | us_ofac_sdn | ofac-28110 | |||
LegalEntity:id | fca475fa9bb6bfceac1271e0315a2617a4d49b7e | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:id | 70c1f86faf61c0356c281781bb1c21fc1ea572a6 | eng | us_ofac_sdn | ofac-28110 | |||
Organization:id | f83329b503c021f7708b8c4f5b63aab14b501efa | us_trade_csl | ofac-28110 | ||||
LegalEntity:name | GOMEI AIR SERVICES CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:name | Gomei Air Services Co., LTD. | eng | us_ofac_sdn | ofac-28110 | |||
Organization:name | GOMEI AIR SERVICES CO., LTD. | us_trade_csl | ofac-28110 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28110 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28110 | eng | us_ofac_sdn | ofac-28110 | |||
Organization:topics | sanction | us_trade_csl | ofac-28110 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28110 | |||
LegalEntity:uniqueEntityId | FYS1DPZ4RZS4 | eng | us_sam_exclusions | usgsa-s4mrbcf48 | |||