| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:address | | Китай, Гонконг | rus | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:address | | China, Hong Kong | eng | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:address | | Hong Kong | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:addressEntity | | addr-78b269cfb46b494bf9920585ea8febfe0bc894ae | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:id | | 42866eeab02368fe0b3ca92f1b7ec45834717986 | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:id | | bbbddefeded948c5c165de5fcc2515277e305c0d | | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:incorporationDate | | 2021-10-22 | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:innCode | | 3095310 | | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:name | | Multi Well Trading Co., Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:name | | Multi Well Trading Co., Limited | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:registrationNumber | | 3095310 | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40967 | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7791/ | | ua_nabc_sanctions | | ua-nazk-company-7791 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40967 | |
| NK-oWxQeSJEBqqSHaST2mUnKx | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7791 | |
