Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-C84VT7CXjh78Vhhknttu5y | Organization:address | Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:address | Квартира 2002C, 20F, Многопрофильный коммерческий центр, 426 Shanghai Street, Монгкок, Коулун, Гонконг · Мастерская 603F, Блок A, Промышленный центр East Sun, улица Шинг Ип № 16, Коулун, Гонконг | rus | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:address | Apartment 2002C, 20F, Multi Commercial Center, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong - Workshop 603F, Block A, East Sun Industrial Center, Shing Yip Street No. 16, Kowloon, Hong Kong | eng | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:address | Квартира 2002C, 20F, Багатопрофільний комерційний центр, 426 Shanghai Street, Монгкок, Коулун, Гонконг - Майстерня 603F, Блок A, Промисловий центр East Sun, вулиця Шинг Іп № 16, Коулун, Гонконг | ukr | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:address | Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:addressEntity | addr-4cab15a91d57a9401191f93052ad8a18a1585157 | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:addressEntity | addr-44f5e94b729a67244aeed78c013a82038a8bd82c | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:country | cn | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:country | cn | ua_nabc_sanctions | ua-nazk-company-12175 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:country | hk | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:id | f82fa11d8e5146a466b95573fa05184beafeb24d | ua_nabc_sanctions | ua-nazk-company-12175 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Company:id | 8173447c658eeb4339974103479fb348bd9ac447 | opencorporates | oc-companies-hk-2814827 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:id | 3464e36dd91dce948ab50f9cbc64702122851bfb | us_trade_csl | ofac-47355 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:id | 1bd24f71c1507258ad12d6837a778f0423858a1e | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:incorporationDate | 2019-04-11 | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | FY INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-47355 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | 伊國際貿易有限公司 | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | FY INTERNATIONAL TRADING CO., LIMITED | eng | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | ФАЙ МЕЖДУНАРОДНАЯ ТОРГОВАЯ КО., ЛИМИТЕД | rus | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | ФАЙ МІЖНАРОДНА ТОРГОВА КО., ЛІМІТЕД | ukr | ua_nabc_sanctions | ua-nazk-company-12175 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:name | FY International Trading Co., Limited | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:ogrnCode | 2814827 | ua_nabc_sanctions | ua-nazk-company-12175 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2814827 | opencorporates | oc-companies-hk-2814827 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:registrationNumber | 2814827 | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/12175/ | ua_nabc_sanctions | ua-nazk-company-12175 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47355 | eng | us_ofac_sdn | ofac-47355 | ||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:topics | sanction | us_trade_csl | ofac-47355 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-12175 | |||||
| NK-C84VT7CXjh78Vhhknttu5y | Organization:topics | sanction | eng | us_ofac_sdn | ofac-47355 | ||||