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IDPropertyValueLangSource datasetSource IDFirst seen
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressc/o SHUEN WAI HOLDING LIMITED, Hong Kongengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressc/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kongengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressFlat B, 16/F, Dragon View, No. 5 Dragon Terraceengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressc/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalayengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressFlat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wanengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressEntityaddr-bde783475466a2812cf952adae2aab58500f58bcengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressEntityaddr-2c89993e4210913b1de6011c2123da24c56f050fengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressEntityaddr-e78f90fa28293cfc54aca1020a1d676b0214ea3bengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressEntityaddr-ddb588b82c45bcea8593bc3aaf3ee62620a9595cengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:addressEntityaddr-87c99b82ff37cb1d1f91259561a157745b6acdd7engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:aliasChiang PUengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:birthDate1944-09-01engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:countryhkengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:firstNameChiangengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:firstNameKongengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:id09b81ea942a3a6e13ad7e4e79eae19f2844862adus_trade_cslofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:id9071ef9fe3fa87c0f75e6615a6aae9c7c1b56754engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:idNumberK357514(4)engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:lastNamePUengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:lastNamePOengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:nameKong POengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:namePO, Kongus_trade_cslofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:passportNumberH90011666engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275engus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:topicssanctionus_trade_cslofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:topicssanctionengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:weakAliasP'U LIengus_ofac_sdnofac-11275
NK-N3arxLP3Jr6RukLEZa32YSPerson:weakAliasPO KONGengus_ofac_sdnofac-11275
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