Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressHennessy Road, Wanchai, Hong Kongengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressКитай, Гонконг, Коулун, Монгкок, 555 Натан Роуд, Коулун Білдінг, 16/F Китай, Гонконг, Ванчай, Хеннесі Роудukrua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressChina, Hong Kong, Kowloon, Mongkok, 555 Nathan Road, Kowloon Building, 16/F China, Hong Kong, Wanchai, Hennessy Roadengua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressКитай, Гонконг, Коулун, Монгкок, 555 Натан Роуд, Коулун Билдинг, 16/F Китай, Гонконг, Ванчай, Хеннеси Роудrusua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:address16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressEntityaddr-2a4ebdb991368c8b9a89332dd0328e5278a83755engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:addressEntityaddr-4424915db222d07dfb998d562343df385d489071engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:countryhkengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:countrycnua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:countrycnengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:id63c90d6f668316708bc4d00e8b398a56fd4a0d0fua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:ida3285a815a3142ed7c497257449275894344e2f1us_trade_cslofac-40935
NK-NZzLhqnAexP2gUU84YsiQnCompany:id7743d6038d1f47bc06a2f7d22d9cbe2f45e223e1opencorporatesoc-companies-hk-2515317
NK-NZzLhqnAexP2gUU84YsiQnOrganization:idd5d43be811f04317f4490285232cbd35f2af7ee3engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:incorporationDate2017-03-30engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:innCode2515317ua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:nameHorryzin International Trade Co., Limitedengua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:nameHORRYZIN INTERNATIONAL TRADE CO., LIMITEDengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:name灝晟錦國際貿易有限公司engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:nameHORRYZIN INTERNATIONAL TRADE CO., LIMITEDus_trade_cslofac-40935
NK-NZzLhqnAexP2gUU84YsiQnCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2515317opencorporatesoc-companies-hk-2515317
NK-NZzLhqnAexP2gUU84YsiQnOrganization:registrationNumber2515317engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7799/ua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40935engus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:topicssanctionengus_ofac_sdnofac-40935
NK-NZzLhqnAexP2gUU84YsiQnOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7799
NK-NZzLhqnAexP2gUU84YsiQnOrganization:topicssanctionus_trade_cslofac-40935
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