Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Laos | [sources] | |||
Full address | Golden Triangle Special Economic Zone | [sources] | |||
City | not available | [sources] | |||
Street address | Golden Triangle Special Economic Zone | [sources] | |||
State | Bokeo | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f
· addr-a074941a747cb6bc0bc90896a47e4924c0e7da5c
For experts: raw data explorer
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Located there | ||
---|---|---|
Name | Country | |
Gui Qin Su · Guiqin SU · Guiqin Su · SU, Guiqin · 2 more... | China · Hong Kong SAR China · Laos | |
Abbas EBERAHIM · Abbas Eberahim · EBERAHIM, Abbas | Australia · Laos · Malaysia · Thailand | |
Hwei Jao · WEI, Zhao · Wai CHIO · Wei Jiao · 4 more... | China · Hong Kong SAR China · Laos · Macao SAR China |