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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-37928 | Organization:address | Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:addressEntity | addr-f0fbf7152f208fa6dccc12364a30db5a37b38bd5 | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:country | cn | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:country | hk | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:id | 6050a4263cd169fd7dd51b753b875ad384253505 | us_trade_csl | ofac-37928 | |||||
| ofac-37928 | Organization:id | dcc388707022fc662e762a6e990c930a7dcf1ab1 | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:name | Oligei International Trading Co., Limited | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:name | OLIGEI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-37928 | |||||
| ofac-37928 | Organization:registrationNumber | 2953973 | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37928 | eng | us_ofac_sdn | ofac-37928 | ||||
| ofac-37928 | Organization:topics | sanction | us_trade_csl | ofac-37928 | |||||
| ofac-37928 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-37928 | ||||