Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:addressКитай, Гонконг, Коулун, Сан-По-Конг, Шенг Хей-Стрит, 17, Саксес Индастриал Билдинг, Комната 14F Arusua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:addressRoom 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kongengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:addressChina, Hong Kong, Kowloon, San Po Kong, Sheung Hei St, 17, Success Industrial Building, Room 14F Aengua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:addressКитай, Гонконг, Коулун, Сан-По-Конг, вул. Шенг Хей, 17, Саксес Індастриал Білдінг, кімната 14F Aukrua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:addressRoom 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kongpermidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:addressEntityaddr-d88706965a6b2fcdd717d86466b8b98b8f9177e9engus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:aliasM and S Trading HKengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:countryhkengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:countryhkpermidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:countryhkua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:countrycnengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:id1c95c3c7f1ee879786a02df714c9fe16b259aee8ua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:id3e22c4087f2a6bd72d1bbf64fe85252259211fbapermidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:id392289672c5ace3d17a3739f4c88c0d32b60e8daengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:id4754b07a01502cddc69647e3a7bcc831de095607us_trade_cslofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:legalFormPrivate Companyengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:nameM and S Tradingengus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:nameМ ЕНД ЕС ТРЕЙДИНГ (М ЕНД ЕС ТРЕЙДИНГ ХК)ukrua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:nameM AND S TRADINGus_trade_cslofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:nameM AND S TRADING (M AND S TRADING HK)engua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:nameМ ЭНД ЭС ТРЕЙДИНГ (М ЭНД ЭС ТРЕЙДИНГ ХК)rusua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:nameM And S Tradingpermidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:ogrnCode51875901000ua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:permId5086922356permidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:registrationNumber51875901000engus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:sourceUrl https://permid.org/1-5086922356permidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11678/ua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46793engus_ofac_sdnofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzCompany:statusActivepermidpermid-5086922356
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11678
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:topicssanctionus_trade_cslofac-46793
NK-Skgc6zbeXhU7aucJ4DtMKzOrganization:topicssanctionengus_ofac_sdnofac-46793
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