Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressRoom 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kongengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressUnit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kongengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressRoom 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhenengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressChina, Hong Kong, Sham Shuipo, Castle Peak Road, Centre 64, Celebrity Comm, Room 606engua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressКитай, Гонконг, Шам Шуйпо, Касл Пик Роуд, Центр 64, Celebrity Comm, Комната 606rusua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressКитай, Гонконг, Шам Шуйпо, Касл Пік Роуд, Центр 64, Celebrity Comm, кімната 606ukrua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressEntityaddr-913b7f4d29d52c0ccd0f1dd961466f50d35b85b5engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressEntityaddr-95fb7ab0f9fcd7fbf2dfc597e1a603c29c1591a9engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:addressEntityaddr-ce1e1bb432ead08360588217736ee623e76f7b08engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:countryhkengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:countrycnua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:countrycnengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:id9a38c2bcc7139b85e673cd174c7da3fb1406e971ua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaCompany:id1a8c17f58e1c264eb5cfabb34476682c04816d2eopencorporatesoc-companies-hk-1252800
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:id7d02ffc69a2d56706a9ebdfe15b8d5599ea47b6fus_trade_cslofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:id9c1b3e6a7674e0bce479150e01f6148db7b894a5engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:innCode1252800ua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:nameNEWAY TECHNOLOGIES LIMITEDus_trade_cslofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:nameТОВ "НІВЕЙ ТЕХНОЛОДЖІЗ ЛІМІТЕД"ukrua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:nameNEWAY TECHNOLOGIES LIMITEDengua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:nameООО "НЬЮЭЙ ТЕКНОЛОДЖИС ЛИМИТЕД"rusua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:nameNEWAY TECHNOLOGIES LIMITEDengus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1252800opencorporatesoc-companies-hk-1252800
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:registrationNumber1252800engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11174/ua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45975engus_ofac_sdnofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:topicssanctionus_trade_cslofac-45975
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11174
NK-PkdNkAWvtg4RUCGBNxrKiaOrganization:topicssanctionengus_ofac_sdnofac-45975
  • Previous
  • 1 - 29 of 29
  • Next