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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:addressMacaupermidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:address510000, Китай, Макао Fang Kun, Ying Bin N0521, Xing He Wan, Гуанчжоуukrua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:addressFang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhouengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:address510000,Китай, Макао Fang Kun, Ying Bin N0521, Xing He Wan, Гуанчжоуrusua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:address510000, China, Macau Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhouengua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:addressEntityaddr-15e1bc7094ad3d96e811fc605fe8779a6d5bf5f4engus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:aliasNew Blockchain Advisory Co., Ltdengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:alias倉新區塊鏈顧問有限公司engus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:countrymoengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:countrycnengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:countrycnua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:id82893f7d202aa36a236503e7e8cbc454319cfc86ua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:idef0fe5f21da6c448267ff4c59a0a88eed29256dfpermidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:idd8e41d7e9d504aa7ce96573833986ca66513fb42us_trade_cslofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:id82dc6639348816d5e47c3064cad0c3bac5c06c95engus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:innCode72424ua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:jurisdictionmopermidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:nameНово Блокчейн Консультация Ldarusua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:nameNOVO BLOCKCHAIN CONSULTORIA LDAus_trade_cslofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:nameNovo Blockchain Consultoria LDAengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:nameНово Блокчейн Консультація Ldaukrua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:nameNovo Blockchain Consultoria Ldaengua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:nameNew Blockchain Advisory Co Ltdpermidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:permId5086552575permidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:registrationNumber72424engus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43273engus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9778/ua_nabc_sanctionsua-nazk-company-9778
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:sourceUrl https://permid.org/1-5086552575permidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfCompany:statusActivepermidpermid-5086552575
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:topicssanctionengus_ofac_sdnofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:topicssanctionus_trade_cslofac-43273
NK-JhZ8TFn6NeC9gknhDv3jnfOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9778
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