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Canonical ID: NK-Skgc6zbeXhU7aucJ4DtMKz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-46793 | |||
Organization:addressEntity | addr-d88706965a6b2fcdd717d86466b8b98b8f9177e9 | eng | us_ofac_sdn | ofac-46793 | |||
Organization:alias | M and S Trading HK | eng | us_ofac_sdn | ofac-46793 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46793 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46793 | |||
Organization:id | 392289672c5ace3d17a3739f4c88c0d32b60e8da | eng | us_ofac_sdn | ofac-46793 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46793 | |||
Organization:name | M and S Trading | eng | us_ofac_sdn | ofac-46793 | |||
Organization:registrationNumber | 51875901000 | eng | us_ofac_sdn | ofac-46793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46793 | eng | us_ofac_sdn | ofac-46793 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46793 | |||