Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang, Hangzhouus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Roadus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kongengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressNo. 19 Jingping Road, Fuchun Street, Fuyang Hangzhouengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressChina, Hong Kong, Kowloon, No. 8 Wang Kwong Road, Mega Cube, Flat B, 9/F, China, Zhejiang Province, Fuyang Hangzhou, Fuchun Street, Jingping Road, 19engua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressКитай, Гонконг, Коулун, № 8 Ван Квонг Роуд, Мега Куб, квартира B, 9/F, Китай, провінція Чжецзян, Фуян Ханчжоу, вулиця Фучунь, Jingping Road, 19ukrua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressКитай, Гонконг, Коулун, № 8 Wang Kwong Road, Mega Cube, Flat B, 9/F, Китай, провинция Чжэцзян, Фуян Ханчжоу, улица Фучунь, Цзинпин Роуд, 19rusua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressEntityaddr-74a216b0eae0c9659c9a1ca473ec48d27bdda1d7engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressEntityaddr-1298f1750d90e3addd573d9f488e88e8838e2c8eengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:countryhkus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:countrycnus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnOrganization:countrycnua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:countrycnengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:countryhkengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:id4d16d535fa8994e4b470c250c241272d0df0765fua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:iddac9d00d7c469637c4e14022302244e5ea7a0a83us_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnOrganization:id16d9cf3643fc43d1b9309b9228e99dcf10ff07a9engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:incorporationDate2022-04-26engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:nameRaven International Trade Limitedengua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:name瑞文機械有限公司engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:nameRaven International Trade Limitedengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:nameRaven International Trade Limitedus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnOrganization:ogrnCode73988180-000ua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:registrationNumber73988180-000engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:registrationNumber3147216engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7803/ua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7803
NK-6khskggmRuAjGFC9s2TGNnLegalEntity:topicssanctionus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
NK-6khskggmRuAjGFC9s2TGNnOrganization:topicssanctionengus_ofac_sdnofac-41137
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