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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:addressChina, Hong Kongengua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:addressCAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, Chinagb_fcdo_sanctionsgb-fcdo-rus2110
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:addressUnit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kongengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:addressКитай, Гонконгrusua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:addressEntityaddr-f212a968b51e7cc844b3cffd7decfdd89ebf7e36gb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:addressEntityaddr-6e2ea716e4eafbf445ee99ecfe28a31f15d143a9engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:countrycngb_fcdo_sanctionsgb-fcdo-rus2110
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:countryhkengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:countrycnua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:countrycnengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:countrycngb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:createdAt2024gb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:id00f660f66a9a45be97e3a068e4be18beb69d7faegb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:idf3081c6a68a074a7d07bc34995493d6f1a6e3842ua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:ide5588c1765d0bd25d9ea7a2c6d0bb1022df028feengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:id00fe29a921f008b6d8240a8a8049acd6cbbb361egb_fcdo_sanctionsgb-fcdo-rus2110
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:id528e05bf69c76c9f850893be3793337d7a41608fus_trade_cslofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:incorporationDate2005-04-04engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:modifiedAt2024gb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameФАЙНДЕР ТЕХНОЛОДЖИ Лтдrusua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:name超達科技有限公司engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameFinder Technology Ltdengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameFINDER TECHNOLOGY LTDenggb_fcdo_sanctionsgb-fcdo-rus2110
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameFINDER TECHNOLOGY LTDengua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameФАЙНДЕР ТЕХНОЛОДЖІ Лтдukrua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:nameFINDER TECHNOLOGY LTDus_trade_cslofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:nameFINDER TECHNOLOGY LTDgb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:registrationNumber960469engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:registrationNumber35585540engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:registrationNumberHK0017526777gb_hmt_sanctionsgb-hmt-16455
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589engus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12335/ua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:topicssanctionus_trade_cslofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2110
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:topicssanctionengus_ofac_sdnofac-48589
NK-CjSy7SniZXzSCdxJBKtzVhOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12335
NK-CjSy7SniZXzSCdxJBKtzVhLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16455
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