Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Roadengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-e53f7818091ebe972bb68dc362ab2a00b7fd6d05engus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLEADER INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:countryhkengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id2296a10e2ac271a00b1e08ca6bfe011d2587d77bengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:ida966c80cf58ffb34fccea6baf389ccd1f4bba20fus_trade_cslofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDus_trade_cslofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616engus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctionengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctionus_trade_cslofac-15616
  • Previous
  • 1 - 11 of 11
  • Next