Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:addressRoom 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghaiengus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:addressRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghaiengus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:address181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment Districtengus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:addressEntityaddr-ec93708f9ead055c1c1feab9f25f6a700a88c4c9engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:addressEntityaddr-cce1b9a4b3b03c41b4a39bf7d91ceeaeec50c967engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:addressEntityaddr-de25ef8ecf86742d845b98886617b6b7f825e044engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:countrycnengus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:ida758f7c6919778d62b8a657ff56caf3cbbb2b044engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:idd179f50dd419c60f2a67e66164c4af367827f4ebus_trade_cslofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:nameShanghai North Transway International Trading Co.engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:nameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.us_trade_cslofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22246engus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:topicssanctionengus_ofac_sdnofac-22246
NK-NQT7oHYrsVomYX8wXtbwjWOrganization:topicssanctionus_trade_cslofac-22246
  • Previous
  • 1 - 14 of 14
  • Next