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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | 57000, Малайзія, Куала-Лумпур, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Малайзія, Куала-Лумпур, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Китай, Гонконг, Квай Чунг, Rm. 1014, Промисловий центр Фавор, 2-6 Кінг Хонг Стріт | ukr | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | 57000, Malaysia, Kuala Lumpur, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Malaysia, Kuala Lumpur, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, China, Hong Kong, Kwai Chung, Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street | eng | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:address | 57000, Малайзия, Куала-Лумпур, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Малайзия, Куала-Лумпур, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Китай, Гонконг, Квай Чунг, Rm. 1014, Промышленный центр Фавор, 2-6 Кинг Хонг Стрит | rus | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:addressEntity | addr-a8ffd0cf4f3b246b871f90ce93bae54caa7244cf | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:addressEntity | addr-b8d920b5b704068bb2e7887103b811fd9d19b2f7 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:addressEntity | addr-111c9380aedfe05ce8af5817dbe8b6fc6174f761 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:country | cn | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:country | my | ua_nabc_sanctions | ua-nazk-company-12026 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:country | my | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:id | f4bbec6438372c078df52fad2fcc4bf9c32f4da5 | ua_nabc_sanctions | ua-nazk-company-12026 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:id | 8d9e1bdeab2d4881136cb81da06c8d8a7cb413c7 | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:id | d698519a5b57f7db62d5279b34a05a13068e559d | us_trade_csl | ofac-46923 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:id | 0142d6a2d507e88c6a2813f19fd774a4214cacb6 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:incorporationDate | 2018-12-10 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:innCode | 1306915A | ua_nabc_sanctions | ua-nazk-company-12026 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:jurisdiction | my | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:name | АРТА ВЕЙВ ЕС ДІ ЕН БІ ЕЙЧ ДІ | ukr | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:name | Arta Wave Sdn Bhd | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:name | ARTA WAVE SDN BHD | us_trade_csl | ofac-46923 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:name | ARTA WAVE SDN BHD | eng | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:name | АРТА ВЕЙВ ЭС ДИ ЭН БИ ЭЙЧ ДИ | rus | ua_nabc_sanctions | ua-nazk-company-12026 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:name | Arta Wave Sdn Bhd | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:ogrnCode | 201801044883 | ua_nabc_sanctions | ua-nazk-company-12026 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:permId | 5086945019 | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:registrationNumber | 1306915A | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:registrationNumber | 201801044883 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/12026/ | ua_nabc_sanctions | ua-nazk-company-12026 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46923 | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:sourceUrl | https://permid.org/1-5086945019 | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Company:status | Active | permid | permid-5086945019 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:topics | sanction | us_trade_csl | ofac-46923 | |||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:topics | sanction | eng | us_ofac_sdn | ofac-46923 | ||||
| NK-LGNEGaV9kamp2ytrxdte5m | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-12026 | |||||