Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:addressSuite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kongengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:addressChina, Hong Kong, Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queenswayengua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:addressКитай, Гонконг, Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queenswayrusua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:addressEntityaddr-706b0249c699637127a97354a0530b814f283ee6engus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:countryhkengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:countrycnengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:countryhkua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:id6a323dc036dd751cb2074813de7f9defbefe131cua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:id65dc7f382636fcfcd7832138f42a15d3f5e34d74us_trade_cslofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLCompany:idc97189b1fac882473bf9396769ca62c42262f9deopencorporatesoc-companies-hk-1584218
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:id3795073c27f719f3460ab3a109e0f9e18931426dengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:incorporationDate2011engus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:nameIPS PACIFIC COMPANY LIMITEDus_trade_cslofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:nameИпс Пацифик Компани Лимитедrusua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:nameIps Pacific Company Limitedengua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:nameІпс Пацифік Компані Лімітедukrua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:nameIPS Pacific Company Limitedengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:ogrnCode1584218ua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1584218opencorporatesoc-companies-hk-1584218
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:registrationNumber58189812-000engus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:registrationNumber1584218engus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275engus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9737/ua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9737
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:topicssanctionengus_ofac_sdnofac-43275
NK-eRv5JbbL8z2wV3m6Mp8CGLOrganization:topicssanctionus_trade_cslofac-43275
  • 1 - 26 of 26
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting