Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SWQFdfneDgYazS9uu9pLgKOrganization:address518114, China, Shenzhen, Longgang, Buji, Busha Road, Lijingshangwu, No. 57, room 203, Bengua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKOrganization:address518114, Китай, Шэньчжэнь, Лонгган, Буцзи, Буша Роуд, Лицзиншангву, № 57, комната 203, Brusua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKLegalEntity:addressRoom 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhenus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
NK-SWQFdfneDgYazS9uu9pLgKOrganization:addressRoom 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:address518114, Китай, Шеньчжень, Лунган, Буджі, Буша Роуд, Ліцзіншаньву, № 57, кімната 203, Бukrua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKOrganization:addressEntityaddr-f59130d9490692092e2cf18f677e59b38f888efaengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:aliasS AND C TRADE PTY CO., LTDengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:aliasS&C Trade PTY LTDengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:aliasS AND C TRADE PTY LTDengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:countrycnua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKLegalEntity:countrycnus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
NK-SWQFdfneDgYazS9uu9pLgKOrganization:countrycnengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKLegalEntity:id68332fe290d53670e9ed62404a9de730279fbc79us_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
NK-SWQFdfneDgYazS9uu9pLgKOrganization:id09866b143e45fe11bbf8e361bd98b32db7ccb71aua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKOrganization:idb276f3b471756c2e63e995a8d42dcf50c28704cbengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:idacaae5a5922eb6e50bf660e4051acbb4096a5c0dus_trade_cslofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:jurisdictioncnengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKLegalEntity:nameS&C Trade PTY Company Limitedus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
NK-SWQFdfneDgYazS9uu9pLgKOrganization:nameS&C Trade Pty Co., Ltdengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:nameS&C TRADE PTY CO., LTDengua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKOrganization:nameS&C TRADE PTY CO., LTDus_trade_cslofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129engus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7805/ua_nabc_sanctionsua-nazk-company-7805
NK-SWQFdfneDgYazS9uu9pLgKOrganization:topicssanctionengus_ofac_sdnofac-41129
NK-SWQFdfneDgYazS9uu9pLgKLegalEntity:topicssanctionus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
NK-SWQFdfneDgYazS9uu9pLgKOrganization:topicssanctionus_trade_cslofac-41129
NK-SWQFdfneDgYazS9uu9pLgKOrganization:topicspoiua_nabc_sanctionsua-nazk-company-7805
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