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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:address | 518000, China, Nanshan District, Shenzhen, Taizi Road, Zhaogao st. , Shuiwan Community, New Times Plaza, room 311-01, 518000, China, Guangdong Province, Nanshan District, Shenzhen City, Shennan avenue, Nord Century Holiday Plaza, building/room 814/815 | eng | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:address | 518000, Китай, район Наньшань, м. Шеньчжень, Тайзі роуд, вул. Чжаогао, Шуйвань Ком'юніті, Нью Таймс Плаза, кімната 311-01, 518000, Китай, провінція Гуандун, район Наньшань, м. Шеньчжень, Шеннан авеню, Норд Сенчурі Холідей Плаза, будівля/приміщення 814/815 | ukr | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:address | 518000, Китай, район Наньшань, г. Шэньчжэнь, Тайзи роуд, ул. Чжаогао, Шуйвань Комьюнити, Нью Таймс Плаза, комната 311-01, , 518000, Китай, провинция Гуандун, район Наньшань, г. Шэньчжэнь, Шеннан авеню, Норд Сенчури Холидей Плаза, строение/помещение 814/815 | rus | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:address | Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:addressEntity | addr-c40a99ac65541cd919d72851635349942aca2d20 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:addressEntity | addr-f66758cf17b0987a4b611590ee90a0f8000ed2b0 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:country | cn | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:country | cn | ua_nabc_sanctions | ua-nazk-company-9818 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:id | ed5d3ea2b5c58586f694740af8cea8e2b59ace50 | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:id | 409ff1cec8796be296562b6caa0a14e1de6f9483 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:id | b63a4ca155d41cc4fe04b194e6eb0f0cc64175b2 | ua_nabc_sanctions | ua-nazk-company-9818 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:id | 9988ec1963d8bc9ae79b1100034fa3c1de466a78 | us_trade_csl | ofac-43276 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:idNumber | 91440300580074718C | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:incorporationDate | 2011-09-05 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:incorporationDate | 2011-09-05 | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | Shenzhen Yantu Import Export Co Ltd | eng | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | SHENZHEN YANTU IMPORT EXPORT CO LTD | us_trade_csl | ofac-43276 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:name | Shenzhen Yantu Import & Export Co Ltd | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | 深圳宴图进出口有限公司 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | Shenzhen Yantu Import Export Co Ltd | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | Шэньчжэнь Янту Импорт Экспорт Ко Лтд | rus | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:name | Шеньчжень Янту Імпорт Експорт Ко Лтд | ukr | ua_nabc_sanctions | ua-nazk-company-9818 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:ogrnCode | 440301503410476 | ua_nabc_sanctions | ua-nazk-company-9818 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:permId | 5086552363 | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:phone | 8675583599923 | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:registrationNumber | 440301503410476 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:sourceUrl | https://permid.org/1-5086552363 | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/9818/ | ua_nabc_sanctions | ua-nazk-company-9818 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43276 | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Company:status | Active | permid | permid-5086552363 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:topics | sanction | us_trade_csl | ofac-43276 | |||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:topics | sanction | eng | us_ofac_sdn | ofac-43276 | ||||
| NK-AiQBr2dBvgTaWsiUhozADp | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-9818 | |||||