Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:addressChina, Guangdong, Shenzhen, Longgang, Buji, Busha Road, 57engua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:addressКитай, Гуандун, Шеньчжень, Лонгган, Буцзі, Буша Роуд, 57ukrua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:addressNo. 57, Busha Road, Buji, Longgang, Shenzhenus_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:addressNo. 57, Busha Road, Buji, Longgang, Shenzhenengus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:addressB601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:addressNo. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:addressКитай, Гуандун, Шэньчжэнь, Лонгган, Буцзи, Буша Роуд, 57rusua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:addressEntityaddr-4d05d1b80475bd90e5183ee670bc378fb6f7e48bengus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:aliasSHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.us_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:aliasShenzhen Jia Sibo Science and Technology Co., Ltd.engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:countrycnengus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:countrycnua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:countrycnus_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:idc233660b9ad21214c22bc5d6970c59a2fc4b1166engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:id641217e2b60515268bb3d3d412bffa46ca27ac4aus_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:id66b885b4a5d7b7979d106d69122a2b891735835eus_trade_cslofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:id996272379203f60d12fd45986376d82e52cf606cua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:idbd67550bdee811b7bc409013a884d384c5708d84permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:idNumber91440300595653122Jengus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:incorporationDate2012-05-08permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:incorporationDate2012-05-08engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:innCode440307106211599ua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:nameШЭНЬЧЖЭНЬ ДЖИАСИБО ТЕХНОЛОДЖИ КО, ЛТД.rusua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:nameShenzhen Jiasibo Technology Co Ltdpermidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:nameShenzhen Jiasibo Technology Co. Ltd.us_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:nameShenzhen Jiasibo Technology Co., Ltd.engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:nameSHENZHEN JIASIBO TECHNOLOGY CO., LTD.us_trade_cslofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:nameШЕНЬЧЖЕНЬ ЦЗЯСІБО ТЕХНОЛОДЖІ КО, ЛТД.ukrua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:nameSHENZHEN JIASIBO TECHNOLOGY CO., LTD.engua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:ogrnCode91440300595653122Jua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:permId5086783664permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:registrationNumber440307106211599engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10613/ua_nabc_sanctionsua-nazk-company-10613
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:sourceUrl https://permid.org/1-5086783664permidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44018engus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsCompany:statusActivepermidpermid-5086783664
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:topicssanctionengus_ofac_sdnofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsLegalEntity:topicssanctionus_trade_csltrade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:topicssanctionus_trade_cslofac-44018
NK-2Hh8bEzCGY8sYkk2eqocHsOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10613
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