Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:address224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang Cityengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:addressFlat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloonengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:addressEntityaddr-e403cdf287e3268b940b8163e8eae06ae1cfab58engus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeLegalEntity:addressEntityaddr-00dbbe119724be30afab06dd7453075f9db329fajpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:addressEntityaddr-52b122464631c11aa7346bebd91c07652cdcd787engus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:countryhkengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:countrycnengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:idcb57faa5ee437c646f38087474ea7eb4787ebee1us_trade_cslofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:idb0f8177d81b2396396212649eb32d0218f786d23engus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeCompany:id070b407e5cad7f760d5b62a8a5ebb3c806fb85b3opencorporatesoc-companies-hk-1725024
NK-aH5wGHaQBCSZcZWmRNmYTeLegalEntity:id8375c97eae26c687d681120bf9139928f7f4f55cjpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:nameMINGZHENG INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:nameMINGZHENG INTERNATIONAL TRADING LIMITEDus_trade_cslofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeLegalEntity:nameMingzheng International Trading Limitedengjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
NK-aH5wGHaQBCSZcZWmRNmYTeLegalEntity:nameミンジャン・インターナショナル・トレーディング・リミテッドjpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
NK-aH5wGHaQBCSZcZWmRNmYTeCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1725024opencorporatesoc-companies-hk-1725024
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22583engus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:topicssanctionengus_ofac_sdnofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeOrganization:topicssanctionus_trade_cslofac-22583
NK-aH5wGHaQBCSZcZWmRNmYTeLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
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