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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-FCGWEJnuUwCHwpt7DwE3pd | Organization:address | Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen | eng | us_ofac_sdn | ofac-42320 | ||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | Organization:address | 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong | eng | us_ofac_sdn | ofac-42320 | ||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | Organization:address | 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong | eng | us_ofac_sdn | ofac-42320 | ||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | LegalEntity:address | 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen | us_trade_csl | trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510 | |||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | LegalEntity:address | Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong | us_trade_csl | trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510 | |||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | LegalEntity:address | 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong | us_trade_csl | trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510 | |||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | LegalEntity:address | Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, Hong Kong | us_trade_csl | trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510 | |||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | Organization:address | Китай, (15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China, 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China, Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China) | rus | ua_nabc_sanctions | ua-nazk-company-9015 | ||||
| NK-FCGWEJnuUwCHwpt7DwE3pd | Organization:address | China, (15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China, 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China, Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China) | eng | ua_nabc_sanctions | ua-nazk-company-9015 | ||||