Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q60992480Person:addressc/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011engus_ofac_sdnofac-11447
Q60992480Person:addressEntityaddr-7f89382cf10a09c112e328743a37dd4012b9f186engus_ofac_sdnofac-11447
Q60992480Person:aliasKarl LEEengus_ofac_sdnofac-11447
Q60992480Person:birthDate1972-09-18engus_ofac_sdnofac-11447
Q60992480Person:countrycnengus_ofac_sdnofac-11447
Q60992480Person:firstNameKarlengus_ofac_sdnofac-11447
Q60992480Person:firstNameFangweiengus_ofac_sdnofac-11447
Q60992480Person:id9cb1b586fde88d9c09c5a8a3d9efca02b943a90fus_trade_cslofac-11447
Q60992480Person:idc726600cff35556a33cea6ffa1688ee53fcc6e09engus_ofac_sdnofac-11447
Q60992480Person:lastNameLIengus_ofac_sdnofac-11447
Q60992480Person:lastNameLEEengus_ofac_sdnofac-11447
Q60992480Person:nameLI, Fangweius_trade_cslofac-11447
Q60992480Person:nameFangwei LIengus_ofac_sdnofac-11447
Q60992480Person:nationalitycnengus_ofac_sdnofac-11447
Q60992480Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447engus_ofac_sdnofac-11447
Q60992480Person:topicssanctionus_trade_cslofac-11447
Q60992480Person:topicssanctionengus_ofac_sdnofac-11447
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