Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4eLyFAtcwGFid5L42EaaAbOrganization:addressVistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Townengus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:address___109_, 200082, China (Mainland)permidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbCompany:addressVistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islandspermidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:addressEntityaddr-b128325de342cc145cf9cf5b8f1437fadce79098engus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:countrycnpermidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:countryvgengus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbOrganization:idb577cd02d27ccf043ff778ff53f840c5c336a092us_trade_cslofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:id535ed91d8e95d8f6e6e25d33c38dbf0e1d54a9e0permidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:id0b74f7abeb63d258d8121dd2fecfb851a5f66642engus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:jurisdictionvgpermidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbCompany:leiCode3003007ICOW2G5EQSD16permidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:nameKunlun Holding Company Ltd.engus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:nameKunlun Holding Co Ltdpermidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:nameKUNLUN HOLDING COMPANY LTD.us_trade_cslofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:permId5060554400permidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbCompany:sourceUrl https://permid.org/1-5060554400permidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468engus_ofac_sdnofac-27468
NK-4eLyFAtcwGFid5L42EaaAbCompany:statusActivepermidlei-3003007ICOW2G5EQSD16
NK-4eLyFAtcwGFid5L42EaaAbOrganization:topicssanctionus_trade_cslofac-27468
NK-4eLyFAtcwGFid5L42EaaAbOrganization:topicssanctionengus_ofac_sdnofac-27468
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