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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:addressEntityaddr-3bad5ff9621641c68fd4d756431974d31b86972eengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:addressEntityaddr-1e43844f3a3b142492482d53ac1968d44d1116fbengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:countrycnengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:countryhkengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:id2aea69408b05f13b43ef96d4028fd3702d298261engus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:id2cce27f45fae932f3a5b6967622faf06889e6f20us_trade_cslofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYCompany:idc04d370ffed82f24f9d2bb9cbd2941f7d59e3ee4opencorporatesoc-companies-hk-2512760
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:nameCHINA 49 GROUP CO., LIMITEDus_trade_cslofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:nameChina 49 Group Co., Limitedengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2512760opencorporatesoc-companies-hk-2512760
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:registrationNumber2512760engus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:registrationNumber6752642100003186engus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33271engus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:topicssanctionengus_ofac_sdnofac-33271
NK-QnbqmWsutTmxyrwLCTBWqYOrganization:topicssanctionus_trade_cslofac-33271
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