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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BGjSEHpprCJ55698bSw6zROrganization:addressUnit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloonengus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:address1405B, Гонконг, Китай, Монг Кок, Коулун, Натан Роуд, 721-725, здание бельгийского банка, блок 14/Frusua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:address1405B, Гонконг, Китай, Монг Кок, Коулун, Натан Роуд, 721-725, будівля бельгійського банку, блок 14/Fukrua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:address1405B, Hong Kong, China, Mong Kok, Kowloon, Nathan Road, 721-725, Belgian Bank Building, Block 14/Fengua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:addressEntityaddr-a50780753ffd9d848118cb4fa70e7f2ac0dc3c34engus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:countryhkua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:countrycnengus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:countryhkengus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:id2742bf94a8870d789d186bd6aff6d2d5232d8a72ua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:id1fafa8fbd44d2818a01740069ef3180ee5715024us_trade_cslofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:id432e4f56f3a87d71158874afe6db297e4187e0a0engus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:incorporationDate2018-03-06engus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:nameWelmart Group Limitedengus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:nameВелмарт Групп Лимитедrusua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:nameWelmart Group Limitedengua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:nameВелмарт Груп Лімітедukrua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:nameWELMART GROUP LIMITEDus_trade_cslofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:ogrnCode2662335ua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:registrationNumber2662335engus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42859engus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9841/ua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:topicssanctionengus_ofac_sdnofac-42859
NK-BGjSEHpprCJ55698bSw6zROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9841
NK-BGjSEHpprCJ55698bSw6zROrganization:topicssanctionus_trade_cslofac-42859
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