Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:addressC/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:addressC/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGengus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:addressC/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:addressC/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGus_trade_csltrade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:countrycnengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:countrycnus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:countrycnengus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:countrycnus_trade_csltrade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:id2ef5e8326cc0d1783a177d67c3f5233cce0bbfb1engus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:id9ef19b5c682e56437ed445f5b3a68768f4471e85engus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:id9bb853187f2b9fb4c547e89eb16c46cc3192242bus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:id8549ee7993df07b730744a291f3cb5c348c6b52dus_trade_csltrade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:modifiedAt2018-06-13engus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:nameANTHONY CHANengus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:nameCHAN SUM-TAI ANTHONYengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:nameANTHONY CHANus_trade_csltrade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:nameCHAN SUM-TAI ANTHONYus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:notesNAME CORRECTEDus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:notesNAME CORRECTEDengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:topicssanctionengus_bis_deniedus-bis-12-06-1984-anthony-chan
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:topicssanctionus_trade_csltrade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:topicssanctionus_trade_csltrade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:topicssanctionengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
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