Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:addressFlat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:addressChina, Hong Kong, Wan Chai, 300 Lockhart Road, Flat/Rm A 12/F Zj 300engua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:addressКитай, Гонконг, Ван Чай, 300 Локхарт Роуд, квартира/Rm A 12/F Zj 300rusua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:addressEntityaddr-98f4b63e92caf8db0e1b3266fbd3ea863f36a580engus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:countryhkengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:countrycnua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:countrycnengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:idb741e62e4ae46a691478818d9b0ff73d39274d4eengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:ide1cc3c40a6f281fd4cb0615ac8e20fef1b8d02f2us_trade_cslofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:ida140bac3ef3f0cce425cfb337e6efacdb1cd37bfua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:incorporationDate2021-12-02engus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:innCode3108311ua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:nameGoldenix Co., Limitedengua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:nameGOLDENIX CO., LIMITEDengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:nameGOLDENIX CO., LIMITEDus_trade_cslofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:registrationNumber3108311engus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40919engus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7779/ua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7779
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:topicssanctionengus_ofac_sdnofac-40919
NK-GC8vA5oPDdv9KZCQc7cVprOrganization:topicssanctionus_trade_cslofac-40919
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting