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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:addressMang Shih Economic Development Zone, De Hong Districtengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:addressNo. 58, Mangshi Avenue, Luxi Cityengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:addressEntityaddr-cee18b4907e3410826419417f23d3a7ce6379e90engus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:addressEntityaddr-43ab9b13a0de92086a01f2720eb6baf198720290engus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:aliasTAI LUNG HOTELengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:aliasTAI LONG HOTELengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:aliasTHAI LONG HOTELengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:aliasDEHONG TAILONG INDUSTRY COMPANY LIMITEDengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:aliasTHAILONG HOTELengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:countrycnengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:id4a2f655412f468cb26247be36da53b468b8015a9engus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:id2f3ef168d53b7a781c9f44ad5ca8a0603d1fe797us_trade_cslofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:nameDEHONG THAILONG HOTEL CO., LTD.engus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:nameDEHONG THAILONG HOTEL CO., LTD.us_trade_cslofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11307engus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:topicssanctionengus_ofac_sdnofac-11307
NK-FhARc2EyNwjpdvfnifiT5ZOrganization:topicssanctionus_trade_cslofac-11307
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