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Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 023, 9/F BLK G, KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD, KWAI CHUNG NT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
Organization:address | Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong | eng | us_ofac_sdn | ofac-49701 | |||
Organization:addressEntity | addr-d0ed21afe745a5eb28305337281ced6b96b0d618 | eng | us_ofac_sdn | ofac-49701 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49701 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49701 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
LegalEntity:id | edb370b11cd065a27c5f246b13433c06aea8c6d3 | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
Organization:id | 713ed4fc94ce23c736fc28d456f58af9488b97d6 | us_trade_csl | ofac-49701 | ||||
Organization:id | 0e2926e09aa83aebd4cfba74287c6651a2491b47 | eng | us_ofac_sdn | ofac-49701 | |||
LegalEntity:name | COPEZZI INDUSTRIAL CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
Organization:name | COPEZZI INDUSTRIAL CO. LIMITED | us_trade_csl | ofac-49701 | ||||
Organization:name | Copezzi Industrial Co. Limited | eng | us_ofac_sdn | ofac-49701 | |||
Organization:registrationNumber | 2961310 | eng | us_ofac_sdn | ofac-49701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49701 | eng | us_ofac_sdn | ofac-49701 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49701 | |||
Organization:topics | sanction | us_trade_csl | ofac-49701 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||
LegalEntity:uniqueEntityId | LBB2GRXTHN23 | eng | us_sam_exclusions | usgsa-s4mrtl9b3 | |||