Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:addressRoom 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhenus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:addressRoom 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhenus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:addressLonggang District, Shenzhenengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:addressEntityaddr-5bd88dbc819fafc7963e96a22a95356185429dbaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:aliasYunxia Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:aliasChilli Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:aliasYunxia Yuanus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:aliasChilli Yuaus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:birthDate1985-05-08engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:birthDate1985-05-08ua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:birthPlaceChen Zhou, Chinaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:countrycnus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:countrygbengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:countrycnengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:countrycnua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameChilliengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameYunengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameYunxiaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:genderfemaleengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:id9198a4ba16d99ad1427eb533ac090ee76f95a749us_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:id9734e4f512a7fe11f8b27c942e88b27b5979f02bus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:id3dbd1bb2f9016cd89d39eb0bacedce86a201b027ua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:ida764475176520350d4c2b25ad2e1ae0769cfde4fengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:idNumber165837990002engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:innCode165837990002ua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:lastNameYuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nameYUAN, Yun Xiaus_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nameYun Xia Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nameYun Xia Yuanengua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:nameYun Xia Yuanus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:nameЮн Ся Юаньrusua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:nationalitycnengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:positionСотрудник китайской компании S&C Trade PTY Co., Ltd ( S&C Trade )rusua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:positionСпівробітник китайської компанії S&C Trade PTY Co., Ltd (S&C Trade)ukrua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:positionEmployee of the Chinese company S&C Trade PTY Co., Ltd ( S&C Trade )engua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25985/ua_nabc_sanctionsua-nazk-person-25985
NK-4hKYy85q4gj679HqmHbPxVLegalEntity:topicssanctionus_trade_csltrade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
NK-4hKYy85q4gj679HqmHbPxVPerson:topicssanctionus_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:topicssanctionengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25985
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