ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-nC9G4PMJXeUH7ozLfqgbPQ | Organization:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-40981 | ||||
NK-nC9G4PMJXeUH7ozLfqgbPQ | Organization:name | 香港如意國際貿易有限公司 | eng | us_ofac_sdn | ofac-40981 | ||||
NK-nC9G4PMJXeUH7ozLfqgbPQ | Organization:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-40981 | |||||
NK-nC9G4PMJXeUH7ozLfqgbPQ | Organization:name | Hongkong Well International Trading Limited | eng | ua_nabc_sanctions | ua-nazk-company-7800 |