Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:address501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloonus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:addressUnit D, 16/F One Capital Place, 18 Luard Rdus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucAOrganization:address501-503 Castle Peak Road, блок B090, Міжнародна промислова будівля, Коулун, Гонконг, , и , блок D, 16/F One Capital Place, 18 Luard Rd, Ванчай, Гонконг, , и , блок B909, 9-й поверх, Міжнародна промислова будівля, 501-503 Castle Peak Rd., Коулун, Гонконг.ukrua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucAOrganization:address501-503 Castle Peak Road, Block B090, International Industrial Building, Kowloon, Hong Kong, , и , Block D, 16/F One Capital Place, 18 Luard Rd, Wanchai, Hong Kong, , и , Block B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong.engua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucAOrganization:address501–503 Castle Peak Road, блок B090, Международное промышленное здание, Коулун, Гонконг, , и , блок D, 16/F One Capital Place, 18 Luard Rd, Ванчай, Гонконг, , и , блок B909, 9-й этаж, Международное промышленное здание, 501–503 Castle Peak Rd., Коулун, Гонконг.rusua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:addressUnit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloonus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:aliasFarteco Ltd.us_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:countryhkus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucAOrganization:countrycnua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucAOrganization:idc415ad987b1f6d07bc574a0613a35bbeb27c54b3ua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:idcf151303191d59388ee9a58b220459d69cda3f76us_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucAOrganization:nameFarteco Limitedengua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:nameFarteco Limitedus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12201/ua_nabc_sanctionsua-nazk-company-12201
NK-CEEc4yhdjM3DCJaCusbucALegalEntity:topicssanctionus_trade_csltrade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1
NK-CEEc4yhdjM3DCJaCusbucAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12201
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