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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-aXAj89fBpEz7cW7iBwFhXw
Organization:
address
Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
eng
us_ofac_sdn
ofac-39821
2023-11-17
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