NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:address | | Магазин 185, перший поверх, Індустріальний центр Ханг Вай, вулиця Кін Тай № 6, Туен Мун, Північна Кароліна, Гонконг | ukr | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:address | | Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:address | | Магазин 185, первый этаж, Индустриальный центр Ханг Вай, улица Кин Тай № 6, Туен Мун, Северная Каролина, Гонконг | rus | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:address | | Store 185, Ground Floor, Hang Wai Industrial Center, No. 6 Kin Tai Street, Tuen Mun, North Carolina, Hong Kong | eng | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:addressEntity | | addr-30f3c64e3043b750e002e0dacfde01a72fab4451 | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:id | | ac06190295de2aac34f8e0b25a70c1e11a60f66d | | us_trade_csl | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:id | | c88355418b567f99a868da44e2e7528b162404e8 | | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:id | | 9c02952036956ecd9a9bace136c0e92f8091d086 | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:incorporationDate | | 2023-03-22 | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:name | | ADVANTAGE TRADING CO., LIMITED | | us_trade_csl | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:name | | Advantage Trading Co., Limited | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:name | | ADVANTAGE TRADING CO., LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:ogrnCode | | 3251687 | | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:registrationNumber | | 3251687 | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12172/ | | ua_nabc_sanctions | | ua-nazk-company-12172 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47357 | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:topics | | sanction | | us_trade_csl | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47357 | |
NK-dH3vCMpZT2evqhrfUV4i8u | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-12172 | |