Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:addressZhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng Districtengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:addressRoom 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhouengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:addressEntityaddr-b71ae36f8b5cbd0092eaa5521780292605157f87engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:addressEntityaddr-9543b12039b467a44d8196471257bbeae7f17f37engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:aliasSuzhou Zhongsheng Magnetic Company Limitedengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:countrycnengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:id42406e68eb907b6aa11d27e7b498bbbd2c074230engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:idfb09c0884e55134875836f82362926426e8543feus_trade_cslofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:idNumber91320507582255256Pengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:nameSUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:name苏州中盛磁业有限公司engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:nameSUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.us_trade_cslofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27029engus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:topicssanctionengus_ofac_sdnofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:topicssanctionus_trade_cslofac-27029
NK-CSuNvcDAsn2AXnh3XAsmEVOrganization:website http://www.zhongsheng-magnet.com/engus_ofac_sdnofac-27029
  • Previous
  • 1 - 16 of 16
  • Next