Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hQooy75xzV7d4RxpMDYA9dOrganization:address518114, Китай, Гуандун, Шеньчжень, Лонгган, Наньвань, № 57, Буша Роуд, Блок Б, кімната 203ukrua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:addressRoom203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:addressHong Kongengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:address518114, China, Guangdong, Shenzhen, Longgang, Nanwan, No. 57, Busha Road, Block B, Room 203engua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:addressRoom 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhenus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:addressRoom 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhenus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:address518114, Китай, Гуандун, Шэньчжэнь, Лонгган, Наньвань, № 57, Буша Роуд, Блок Б, Комната 203rusua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:addressEntityaddr-a2195ff9da672d6160eff0807f725bae0e678e88engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:addressEntityaddr-eafb9da3aa2aaf6eba4d97dcd67bce8d7fd92faaengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:aliasCASPRO TECHNOLOGY CO., LIMITEDengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:aliasCASPRO Technology Co., Ltdengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:aliasCASPRO Technology Co. Ltdus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:aliasShenzhen Casp Technology Co., Ltdus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:aliasCASPRO TECHNOLOGY LTDengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:aliasShenzhen CASPRO Technology Ltd.engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:countrycnus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:countrycnengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:countrycnua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:countryhkengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:id68dd390c9893fe45a5c003626dd162472c3b2646ua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:id8bd5162bdd4980e42cbca1e71898540a9860a750engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:id3cf0894c35bbac69cdd12c57e4089c989d8a25edus_trade_cslofac-41134
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:idc9b35237ee3a892cae3f8b8c4680f130069bdf20us_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:incorporationDate2018-05-18engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:nameSHENZHEN CASPRO TECHNOLOGY CO., LTDus_trade_cslofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:nameShenzhen Caspro Technology Coengua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:nameShenzhen Caspro Technology Co., Ltdengus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:nameShenzhen Caspro Technologyus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:ogrnCode2536463ua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:registrationNumber2536463engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7806/ua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41134engus_ofac_sdnofac-41134
NK-hQooy75xzV7d4RxpMDYA9dOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7806
NK-hQooy75xzV7d4RxpMDYA9dOrganization:topicssanctionus_trade_cslofac-41134
NK-hQooy75xzV7d4RxpMDYA9dLegalEntity:topicssanctionus_trade_csltrade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
NK-hQooy75xzV7d4RxpMDYA9dOrganization:topicssanctionengus_ofac_sdnofac-41134
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