Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:address21F, CMA Building, 64 Connaught Road Central, Hong Kongengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:addressEntityaddr-b06b7949e83355e6d77a18423a609dfcdb067e4dengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:countryhkengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:countrycnengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:ida6a7b1597925956b535796de39aca451c11cb126engus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqCompany:id7e6ccf98b78ec3bd138faaf25104a38943abf505opencorporatesoc-companies-hk-2771275
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:id31717a26491fc417d16b66b9e623dc0c75dd599aus_trade_cslofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:incorporationDate2018-11-29engus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:nameSOPHYCHEM HK LIMITEDengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:nameSOPHYCHEM HK LIMITEDus_trade_cslofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2771275opencorporatesoc-companies-hk-2771275
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:registrationNumber2771275engus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39282engus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:topicssanctionengus_ofac_sdnofac-39282
NK-o2qg8ooxyfCgVwGEh3rXgqOrganization:topicssanctionus_trade_cslofac-39282
  • Previous
  • 1 - 15 of 15
  • Next