NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:address | | China, Hong Kong | eng | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:address | | CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China | | gb_fcdo_sanctions | | gb-fcdo-rus2110 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:address | | Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:address | | Китай, Гонконг | rus | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:addressEntity | | addr-f212a968b51e7cc844b3cffd7decfdd89ebf7e36 | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:addressEntity | | addr-6e2ea716e4eafbf445ee99ecfe28a31f15d143a9 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:country | | cn | | gb_fcdo_sanctions | | gb-fcdo-rus2110 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:country | | cn | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:createdAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:id | | 00f660f66a9a45be97e3a068e4be18beb69d7fae | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:id | | f3081c6a68a074a7d07bc34995493d6f1a6e3842 | | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:id | | e5588c1765d0bd25d9ea7a2c6d0bb1022df028fe | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:id | | 00fe29a921f008b6d8240a8a8049acd6cbbb361e | | gb_fcdo_sanctions | | gb-fcdo-rus2110 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:id | | 528e05bf69c76c9f850893be3793337d7a41608f | | us_trade_csl | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:incorporationDate | | 2005-04-04 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:modifiedAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | ФАЙНДЕР ТЕХНОЛОДЖИ Лтд | rus | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | 超達科技有限公司 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | Finder Technology Ltd | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | FINDER TECHNOLOGY LTD | eng | gb_fcdo_sanctions | | gb-fcdo-rus2110 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | FINDER TECHNOLOGY LTD | eng | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | ФАЙНДЕР ТЕХНОЛОДЖІ Лтд | ukr | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:name | | FINDER TECHNOLOGY LTD | | us_trade_csl | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:name | | FINDER TECHNOLOGY LTD | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:registrationNumber | | 960469 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:registrationNumber | | 35585540 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:registrationNumber | | HK0017526777 | | gb_hmt_sanctions | | gb-hmt-16455 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589 | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12335/ | | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:topics | | sanction | | us_trade_csl | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus2110 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48589 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-12335 | |
NK-CjSy7SniZXzSCdxJBKtzVh | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16455 | |