Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressChina, Hong Kong, Kowloon, Yaiitong Ond, Yau Tonq, Rm A4, /8, Ko Fai Road, City L7engua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026us_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressКитай, Гонконг, Коулун, Яитонг Онд, Яу Тонк, Rm A4, /8, Ко Фай Роуд, City L7rusua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYCompany:addressRM 7022 BLK D, 7/F,Takwing Ind Building, 3.Tsun Wen Road, Tuen, Mun, NT, Hong Kongpermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressКитай, Гонконг, Коулун, Яїтун Онд, Яу Тонк, Rm A4, /8, Ко Фай Роуд, Сіті L7ukrua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressRm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kongengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Carnataka, 560026, India.engua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYCompany:addressHong Kongpermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressКо Фай, блок А1, 8-й поверх, кімната А4, промислове місто Яу Тонг, Коулун, Гонконг.ukrua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressKoh Fai, Block A1, 8th Floor, Room A4, Yau Tong Industrial Town, Kowloon, Hong Kong.engua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:address№ 53 40 Feet Road 3rd Cross, Ground Floor, Рагхава Нагар, Бангалор, Карнатака, 560026, Индия.rusua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressКо Фай, блок А1, 8-й этаж, комната А4, промышленный город Яу Тонг, Коулун, Гонконг.rusua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026, India.ukrua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloonus_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:addressEntityaddr-a74b3e56df04ef68be6e35a5bc390a16c83af5c5engus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:aliasC&I Semiconductor Co Ltdengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:aliasC and I Semiconductor Co Ltdengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:aliasC and I Semiconductors Co Limitedengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:aliasChina India Semiconductor Co. Ltd.us_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:countryhkus_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYCompany:countryhkpermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:countryinua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:countrycnua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:countrycnengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:countryhkengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:countrycnua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:countryinus_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:id1bfeb7b5f44dfdad7a493ef5bdc76ebf8ae76fdeua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYCompany:id04145b5574d883cb19fcc9c607684fc8e5cdd485permidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYCompany:id21976f889797c5ba67a1842bd07b857f607847e9opencorporatesoc-companies-hk-1263816
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:id2ab3517b4b407b4d0b696aaa26afb48f85a44a17engus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:id6a9b0ad0696c3df28c6fe52fdf5bbe4cebab79b0us_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:id121d263bbba6a7487ac2d7829d0e413ac3f18731us_trade_cslofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:idf58b291f35bc25c138a2fe57b91e7a5ce5e08d2aua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:idb08f0b3f5a45e0a1a3eff21a307c2d1c58ab6d88ua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYCompany:jurisdictionhkpermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameСі&Ай СЕМІКОНДАКТОРС КО ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameC & I Semiconductor Co., Ltdengua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameC&I SEMICONDUCTORS CO LIMITEDengua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameСи&Ай СЕМИКОНДАКТОРС КО ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameC&I SEMICONDUCTORS CO LIMITEDus_trade_cslofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYCompany:nameC & I Semiconductors Co Ltdpermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameC & I Semiconductor Co., Ltdengua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:nameC&I SEMICONDUCTORS CO LIMITEDengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:name中印半導體有限公司engus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:nameC & I Semiconductor Co., Ltd.us_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:ogrnCode1263816ua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1263816opencorporatesoc-companies-hk-1263816
NK-b6MmrWguJDmNnmA2SzwsFYCompany:permId5086937034permidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYCompany:phone+85269346092permidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:registrationNumber1263816engus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12196/ua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11841/ua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46712engus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYCompany:sourceUrl https://permid.org/1-5086937034permidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12236/ua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYCompany:statusActivepermidpermid-5086937034
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:topicssanctionus_trade_cslofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12236
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11841
NK-b6MmrWguJDmNnmA2SzwsFYLegalEntity:topicssanctionus_trade_csltrade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12196
NK-b6MmrWguJDmNnmA2SzwsFYOrganization:topicssanctionengus_ofac_sdnofac-46712
NK-b6MmrWguJDmNnmA2SzwsFYCompany:website https://www.chinele.com/permidpermid-5086937034
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