Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-69tMHLkZAzca67eeQ5BHCcOrganization:address2F, Building 1, Pingliang Road, Shanghaiengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressКитай, Шеньчжень, Лонгхуа Інтай-роуд, № 38-3, Китай, Шанхай, Pingliang Road, Building 1, 2F, Пакистан, Ісламабад, будинок 13, вулиця 28, F6/1, Китай, Гонконг, Центральна, Дез Вуекс Роуд, кімната 1201, 12/F Tai Sang Bank Building 130-132ukrua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kongengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressNo. 38-3, Longhua Yingtai Road, Shenzhenengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressChina, Shenzhen, Longhua Yingtai Road, No. 38-3, China, Shanghai, Pingliang Road, Building 1, 2F, Pakistan, Islamabad, House 13, Street 28, F6/1, China, Hong Kong, Central, Des Vouex Road, Room 1201, 12/F Tai Sang Bank Building 130-132engua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcCompany:addressHouse 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistanpermidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressHouse 13, Street 28, F6/1, Islamabadengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressКитай, Шэньчжэнь, Лонгхуа Интай Роуд, № 38-3, Китай, Шанхай, Пинлян Роуд, здание 1, 2F, Пакистан, Исламабад, дом 13, улица 28, F6/1, Китай, Гонконг, Центральный, Дес Воукс Роуд, комната 1201, 12/F Тай Санг Бэнк Билдинг 130-132rusua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressEntityaddr-4c6407609b5c89ea3514ceb2ad0a7e45978caf6bengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressEntityaddr-9b8d069fb79495175523307c9f21594927be7c7eengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressEntityaddr-7eb5aef419acdb3d6e5ba2ccf8d890c6f1c5f911engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:addressEntityaddr-59f80174789c5028c2b8d6fd600ad4de5bcbff5eengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:aliasShenzhen Guangshenda Advanced Equipment Co., Ltd.engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:countrycnengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:countrypkengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:countryhkengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcCompany:countrypkpermidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:countrycnua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:idc381dbd54fa2c676db65fa3d9f8a4ad8f26c1184us_trade_cslofac-46822
NK-69tMHLkZAzca67eeQ5BHCcCompany:idac38afdbd5422beb1b934cca8078610d8433bb56permidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcCompany:idcb8d220c60f10d7f91e425241f73b03e66f0a3c0opencorporatesoc-companies-hk-1532250
NK-69tMHLkZAzca67eeQ5BHCcOrganization:idf2c53e9411c14dff8691ca366931759a65ca4e32engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:idac174e4a9c1b57a5bf8188a6a5b52790d2910074ua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:incorporationDate2010-11-25engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcCompany:jurisdictionpkpermidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:nameJARVIS HK CO., LIMITEDus_trade_cslofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:nameДЖАРВІС ХК КО, ЛТДukrua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:nameДЖАРВИС ХК КО, ЛТДrusua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:nameJARVIS HK CO., LIMITED (a.k.a. SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.)engua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcCompany:nameJarvis HK Co Ltdpermidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:nameJarvis HK Co., Limitedengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:ogrnCode1532250ua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1532250opencorporatesoc-companies-hk-1532250
NK-69tMHLkZAzca67eeQ5BHCcCompany:permId5086935490permidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:registrationNumber1532250engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcCompany:sourceUrl https://permid.org/1-5086935490permidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11864/ua_nabc_sanctionsua-nazk-company-11864
NK-69tMHLkZAzca67eeQ5BHCcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46822engus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcCompany:statusActivepermidpermid-5086935490
NK-69tMHLkZAzca67eeQ5BHCcOrganization:topicssanctionus_trade_cslofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:topicssanctionengus_ofac_sdnofac-46822
NK-69tMHLkZAzca67eeQ5BHCcOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11864
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