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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:addressRoom 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhouengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:addressКімната 4195, № 1 вулиця Чуньхуей, дорога Тунтай, район Байюнь, Гуанчжоу, Китайukrua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:addressRoom 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, Chinaengua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:addressКомната 4195, № 1, улица Чуньхуэй, Тунтай-роуд, район Байюнь, Гуанчжоу, Китайrusua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:addressEntityaddr-18cbca8257b84f4c78a3cd550e59699275b62b4fengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:countrycnua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:countrycnengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:id7b33f57e117b024951939741061de614e355a529engus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:id633fc7de1b3910d5bf3c4bcc3e931ba8a3cd6559us_trade_cslofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:idf6fbf3c4fb02e8b92da79d1c79759417816d6d87ua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:idNumber91440111MACCQ31P0Bengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:incorporationDate2023-03-21engus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDus_trade_cslofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:nameГУАНДЖОУ ІМПОРТ І ЕКСПОРТ ЛТДukrua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDengua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:nameГУАНДЖОУ ИМПОРТ И ЭКСПОРТ ЛТДrusua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:name广州合森进出口有限公司engus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:ogrnCode91440111MACCQ31P0Bua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47698engus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12661/ua_nabc_sanctionsua-nazk-company-12661
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:topicssanctionengus_ofac_sdnofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:topicssanctionus_trade_cslofac-47698
NK-WUM2RxCGA5SEH9NxwFeFGjOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12661
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