Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:address31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kongengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:addressКитай, Гонконг, Козуэй-Бэй, Мэтисон-стрит, 31/F, Башня 2, Таймс-сквер, 1rusua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:addressКитай, Гонконг, Козуей-Бей, Метісон-стріт, 31/F, Вежа 2, Таймс-сквер, 1ukrua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:addressКитай, Гонконг (Tower Two Times Square, Matheson Street, Wan Chai, Hong Kong).ukrua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:addressHong Kongpermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:addressChina, Hong Kong, Causeway Bay, Matheson Street, 31/F, Tower Two, Times Square, 1engua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:address31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kongpermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:addressEntityaddr-3fa00b10603cf5362a3657bd0a0c27d118f215c6engus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:aliasGTLK Asia limitedua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:aliasДжіТіЕлКей Азія лімітедua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:countryhkengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:countrycnua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:countrycnengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:countryhkpermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:iddf067d8979e8808077686788c1fd064e25cfd405permidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVLegalEntity:idab96f9b08ec1cf1ffe9d772a31fab51d1b00b1abfrafr_tresor_gels_avoirfr-ga-named-gtlk-asia
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:idda7a54d1489b2ecc818ecb877734acc6eea78f72ua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:id57e9a995d992b4071b324c2b7691417d2aaca04aus_trade_cslofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:id69aa9382c236c27224e19a1a0e54ae7db7a5768dua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:id2f445e4d47f28ef7c1f7e0130562b3be6849bb4aengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:incorporationDate2018-09-05engus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:jurisdictioncnua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:jurisdictionhkpermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVLegalEntity:nameGTLK Asiafrafr_tresor_gels_avoirfr-ga-named-gtlk-asia
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:nameGTLK Asia Ltdpermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:nameДжіТіЕлКей Азія лімітедukrua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:nameDzhiTiElKei Aziia limitedengua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:nameGTLK ASIA LIMITEDus_trade_cslofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:nameGTLK ASIA LIMITEDengua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:nameGTLK Asia Limitedengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:ogrnCode2742447ua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:permId5082494777permidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:phone+85221680728permidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:registrationNumber2742447ua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:registrationNumber2742447engus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6314/ua_nabc_sanctionsua-nazk-company-6314
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:sourceUrl https://permid.org/1-5082494777permidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37864engus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVCompany:statusActivepermidpermid-5082494777
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:topicssanctionengus_ofac_sdnofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18952-dzitielkej-azia-limited
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:topicssanctionus_trade_cslofac-37864
NK-mRpmnQMYUNfGqAQ5MCEwHVOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6314
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