Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressOffice 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, SAR Chinaengua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressOffice E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kongukrua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressКитайська Народна Республіка, особливий адміністративний район Гонконгukrua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSACompany:addressD8, Hong Kongpermidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressShing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kongengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:addressOffice 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central Districtus_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
NK-X5GTiW8g9xTtFqTYFmRaSACompany:addressOffice E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kongpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressOffice E, 8/F., Shing Hing CommercialBuilding, 21-27 Wing Kut Street, Central,Hong Kongengua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressКитайская Народная Республика, особый административный район Гонконгrusua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressКитайська Народна Республіка,особливий адміністративний район Гонконгukrua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressОфис 8E и комната E 8/F, коммерческое здание Шинг Хинг, улица Винг Кут, 21-27, Центральный район, Гонконг, САР Китайrusua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSACompany:addressHong Kongpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressОфіс 8E і кімната E 8/F, комерційна будівля Шинг Хінг, вулиця Вінг Кут, 21-27, Центральний район, Гонконг, САР Китайukrua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressOffice E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, Chinagb_fcdo_sanctionsgb-fcdo-rus2037
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:addressEntityaddr-f04c09023fa4aa8dd458336e6fcccd39b86e0cfdengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:addressEntityaddr-2fbe0597c161aeca1e917eda7713bd676d7891f2gb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:aliasAsia Pacific Links Limitedua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:aliasЕйша Песіфік Лінкс Лімітедua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:aliasAsia Pacific Links Limitedus_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:countrycngb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:countryhkus_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:countrycngb_fcdo_sanctionsgb-fcdo-rus2037
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:countrycnua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:countryhkua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSACompany:countryhkpermidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:countrycnengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSACompany:countryhkpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:countryhkengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSACompany:countryhkeu_reg_2878_sanctionseu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSACompany:id567b19c5f4f604fabaf1afd2beb2575999af2b76permidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:id3bc32f845ca7c68ce40d884544b612c0577a1403us_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:id6923029485ac2a767bec3abc9dca6dc5a52052feus_trade_cslofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:idbffc5fa4dd3fb680a638109a67f1d76f6c824fb2ua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:ida09857c5256da17ee6b2ed663d2c1e1128b792aech_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:id97a909d9cb03c700a511ff378cbe22345cda88acua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:id56cd11ca153b061d742ea48404e09cc4e2c37cd0gb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSACompany:id718d608c27218fb063605553423c47df0f902efaopencorporatesoc-companies-hk-2182045
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:idb976654c401ed2a0394da6d007b223575a61b879gb_fcdo_sanctionsgb-fcdo-rus2037
NK-X5GTiW8g9xTtFqTYFmRaSACompany:id0fe86ff89df3aca0deaff52c51ccfe31611cf1faeu_reg_2878_sanctionseu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:id306e3f7c36fa15770040bb5305785897a62cab3bua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:id7adfd14a1db567fcc31a653fab7441984a85c32cengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSACompany:id553757453f4c2b37aa65ddc4d55add850d16fc5fpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:incorporationDate2014-12-17engus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:innCode2182045ua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSACompany:jurisdictionvgpermidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:jurisdictioncnua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSACompany:jurisdictionhkpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:nameAsia Pacific Links Ltd.ch_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSACompany:nameAsia Pacific Links Ltdpermidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameEisha Pesifik Links Limitedengua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameЕйша Песіфік Лінкс Лімітедukrua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameAsia Pacific Links Limitedengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameAsia Pacific Links Limitedenggb_fcdo_sanctionsgb-fcdo-rus2037
NK-X5GTiW8g9xTtFqTYFmRaSACompany:nameAsia Pacific Links Ltd.eu_reg_2878_sanctionseu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameЭйша Песифик Линкс Лимитедrusua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameAsia Pacific Links Limitedengua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameЕйша Песіфік Лінкс Лімітедukrua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:nameAsia Pacific Links Limitedgb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSACompany:nameAsia Pacific Links Ltdpermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameАзиатско-Тихоокеанский Линкс Лтд.rusua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameАзіатсько-Тихоокеанський Лінкс Лтд.ukrua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameAsia Pacific Links Limitedengua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:nameASIA PACIFIC LINKS LIMITEDus_trade_cslofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:nameAsia Pacific Links Ltdus_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:notesHong Kong, Chinach_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:ogrnCode64199990-000ua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSACompany:opencorporatesUrl https://opencorporates.com/companies/hk/2182045opencorporatesoc-companies-hk-2182045
NK-X5GTiW8g9xTtFqTYFmRaSACompany:permId4297756172permidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSACompany:permId5086548125permidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:registrationNumberCR No. 2182045gb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:registrationNumber2182045ua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:registrationNumber2182045engus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:registrationNumber64199990-000engus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11671/ua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43272engus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSACompany:sourceUrl https://permid.org/1-4297756172permidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8114/ua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSACompany:sourceUrl https://permid.org/1-5086548125permidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSACompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3388eu_reg_2878_sanctionseu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
NK-X5GTiW8g9xTtFqTYFmRaSACompany:statusActivepermidpermid-4297756172
NK-X5GTiW8g9xTtFqTYFmRaSACompany:statusActivepermidpermid-5086548125
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16258
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8114
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicssanctionus_trade_cslofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicssanctionengus_ofac_sdnofac-43272
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11671
NK-X5GTiW8g9xTtFqTYFmRaSACompany:topicssanctioneu_reg_2878_sanctionseu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2037
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:topicssanctionch_seco_sanctionsch-seco-63928
NK-X5GTiW8g9xTtFqTYFmRaSAOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24452-ejsa-pesifik-links-limited
NK-X5GTiW8g9xTtFqTYFmRaSALegalEntity:topicssanctionus_trade_csltrade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca
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