Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UzVepgCbnSjiYhmdPhKbdhCompany:addressEast Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, 100855, China (Mainland)permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:addressEast Yard No. 40, Fuxing Road, Haidian District, 100855 Beijingengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhCompany:addressEast Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:addressEntityaddr-5fd26e43ec8ca60b0950610968bbd0294c8ff0ebengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:countrycnengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhCompany:countrycnpermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:icijId106720ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhCompany:ide67cae6aa70b138540f9cf629953d05aaa6625b2permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:ide9e57cb028715d985b003b6cc401548e3b418f08ext_gleifNK-UzVepgCbnSjiYhmdPhKbdh
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:id07ea0f53f520d75eadffb1fcfa532d88f36d1b7bengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:id2cad1f48e047e4e30d8fb94ce1a9280fe04c8e98ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:id124da2024954681cf96de649c12b1eb19d9ed1aaus_trade_cslofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:ida3e0b131a44a920a1593a6e9b902c79ff44d7f08ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:idf201d15bbb577532d95a01c3f5908bf248a3e5abext_icij_offshoreleaksNK-UzVepgCbnSjiYhmdPhKbdh
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:idNumber91110000710935150Dengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhCompany:incorporationDate2007-11-05permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhCompany:jurisdictioncnpermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:legalFormPublic Companyengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:leiCode3003008XPPXMY0STYT17ext_icij_offshoreleaksNK-UzVepgCbnSjiYhmdPhKbdh
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:leiCode3003008XPPXMY0STYT17ext_gleifNK-UzVepgCbnSjiYhmdPhKbdh
NK-UzVepgCbnSjiYhmdPhKbdhCompany:leiCode3003008XPPXMY0STYT17permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:nameChina Railway Construction Corporation Limitedengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:nameChina Railway Construction Corporationext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:nameChina Railway Construction Corporation Limitedus_trade_cslofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhCompany:nameChina Railway Construction Corp Ltdpermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhCompany:permId4295864365permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhCompany:phone+861052688600permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhCompany:ricCode601186.SSpermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30959engus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-106720ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/106720ext_icij_offshoreleaksicijol-106720
NK-UzVepgCbnSjiYhmdPhKbdhCompany:sourceUrl https://permid.org/1-4295864365permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhCompany:statusActivepermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhCompany:ticker601186permidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhCompany:topicscorp.publicpermidlei-3003008XPPXMY0STYT17
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:topicssanctionus_trade_cslofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:topicssanctionengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhOrganization:weakAliasCRCCengus_ofac_consofac-30959
NK-UzVepgCbnSjiYhmdPhKbdhCompany:website https://www.crcc.cn/permidlei-3003008XPPXMY0STYT17
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