Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:addressWest of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., 100016 Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:address12A Beisanhuan Zhong Road, P.O. Box 3042, Beijingengus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:address12A Beisanhuan Zhong Road, P.O. Box 3042, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:addressA36-2 Xisanqi Huanyuan Haidian Districtus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:addressRoom 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:addressEntityaddr-664dcf8b98efc26bed7b65cd0c647a75293987b5engus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:aliasBeijing Haili Lianhe Keji Youxian Gongsius_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:aliasBeijing Alite Technologies Co.us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:aliasALCOengus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:aliasBEIJING HAILI LIANHE KEJI YOUXIAN GONGSIengus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:aliasALCOus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:countrycnengus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:countrycnus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:id420244f066f08c82ea076046af73dde75562833eus_trade_cslofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:idabb48253be02992e17909f7f6720eedcb9c91dc9engus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:id6fc3ad98fa508ab00a6e0ea4804207cb42c5047bus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.us_trade_cslofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:nameBeijing Hileed Solutions Co., Ltd.us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.engus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:notesand all other locations worldwideengus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9750engus_ofac_sdnofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pLegalEntity:topicssanctionus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:topicssanctionus_trade_cslofac-9750
NK-8Ftd5ZBsWL6ZijKGKoRP8pOrganization:topicssanctionengus_ofac_sdnofac-9750
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