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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:addressShop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchaiengus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:addressEntityaddr-a4ee96c533c9eca530ddfc7f5af90ee25a68472fengus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:countryhkengus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:id005e3462db3df70c719fa496a8e7c6eb1560b599engus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:idf831ad10e59619a8fa33870cbae9c2d4b3b0e401us_trade_cslofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:nameANHUI LAND GROUP CO., LIMITEDengus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:nameANHUI LAND GROUP CO., LIMITEDus_trade_cslofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:registrationNumber1774300engus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19249engus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:topicssanctionengus_ofac_sdnofac-19249
NK-dgAQJkqrym6JLaRaDn6p8AOrganization:topicssanctionus_trade_cslofac-19249
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