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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:address | № 14–24, улица Ау Пуй Ван, блок 1, промышленное здание Кин Хо, 17 этаж, комната 1, Шатин, Новые территории, Гонконг, , /, улица Фа Юэнь, 75–77, коммерческое здание Фа Юэнь, комната 705, Коулун, Гонконг, , /, 18 Luard Road, One Capital Place, 16-й этаж, комната D, Ванчай, Гонконг, , /, улица Шинг Ип, 19–21, здание Шинг Ип, комната 1302, Квун Тонг, Коулун, Гонконг, /, комната B, Bank Tower, №№ 351 и 353 King's Road, Норт-Пойнт, Гонконг, , /, № 3018, ShenNan Middle Road, Century Place — Duhuixun, комната 2601, Футянь, Шэньчжэнь, Китай. | rus | ua_nabc_sanctions | ua-nazk-company-12228 | ||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | No. 3018, ShenNan Middle Road, Century Place - Duhuixun, Room 2601, Futian, Shenzhen | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | 18 Luard Road, One Capital Place, 16th Floor, Room D | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:address | № 14-24, вулиця Ау Пуй Ван, блок 1, промислова будівля Кін Хо, 17 поверх, кімната 1, Шатін, Нові території, Гонконг, , /, вулиця Фа Юень, 75-77, комерційна будівля Фа Юень, кімната 705, Коулун, Гонконг, , /, 18 Luard Road, One Capital Place, 16-й поверх, кімната D, Ванчай, Гонконг, , /, вулиця Шинг Іп, 19-21, будівля Шинг Іп, кімната 1302, Квун Тонг, Коулун, Гонконг, /, кімната B, Bank Tower, №№ 351 і 353 King's Road, Норт-Пойнт, Гонконг, , /, № 3018, ShenNan Middle Road, Century Place - Duhuixun, кімната 2601, Футянь, Шеньчжень, Китай. | ukr | ua_nabc_sanctions | ua-nazk-company-12228 | ||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:address | No. 14-24, Au Pui Wan Street, Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong, , /, No. 75-77 Fa Yuen Street, 75-77 Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong, , /, 18 Luard Road, One Capital Place, 16th Floor, Room D, Wanchai, Hong Kong, , /, 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Kowloon, Hong Kong, /, Room B, Bank Tower, Nos. 351 and 353 King's Road, North Point, Hong Kong, , /, No. 3018, ShenNan Middle Road, Century Place - Duhuixun, Room 2601, Futian, Shenzhen, China. | eng | ua_nabc_sanctions | ua-nazk-company-12228 | ||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, New Territories | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:address | 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kowloon | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:alias | XQHK | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:alias | Xin Quan (HK) Electronics Ltd. | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:country | cn | ua_nabc_sanctions | ua-nazk-company-12228 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:country | cn | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:country | hk | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:id | b3460e0bd30c1c0a23c690f9ce95544b42a8f099 | ua_nabc_sanctions | ua-nazk-company-12228 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:id | 0387019ee8725c920a9892a09208acf6aa7ace19 | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:name | Xin Quan Electronics Hong Kong Co., Limited | eng | ua_nabc_sanctions | ua-nazk-company-12228 | ||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:name | Xin Quan Electronics Hong Kong Co., Limited | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/12228/ | ua_nabc_sanctions | ua-nazk-company-12228 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-12228 | |||||
| NK-i76Sn6g6JASUVmfXkHHfQq | LegalEntity:topics | sanction | us_trade_csl | trade-csl-0fe83384da769012c8267c7a72f5483f3db1ac180fb8f4e20589bc02 | |||||