NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:address | | Room 1610 Nan Fung Tower, 173 Des Voeux Road | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:addressEntity | | addr-e53f7818091ebe972bb68dc362ab2a00b7fd6d05 | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:alias | | LEADER INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:id | | 2296a10e2ac271a00b1e08ca6bfe011d2587d77b | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:id | | a966c80cf58ffb34fccea6baf389ccd1f4bba20f | | us_trade_csl | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:name | | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:name | | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | | us_trade_csl | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616 | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15616 | |
NK-Y2FwAXzabJzeQc2EPzZ9iV | | Organization:topics | | sanction | | us_trade_csl | | ofac-15616 | |