NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:address | | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:addressEntity | | addr-a4ee96c533c9eca530ddfc7f5af90ee25a68472f | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:id | | 005e3462db3df70c719fa496a8e7c6eb1560b599 | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:id | | f831ad10e59619a8fa33870cbae9c2d4b3b0e401 | | us_trade_csl | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:name | | ANHUI LAND GROUP CO., LIMITED | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:name | | ANHUI LAND GROUP CO., LIMITED | | us_trade_csl | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:registrationNumber | | 1774300 | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19249 | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19249 | |
NK-dgAQJkqrym6JLaRaDn6p8A | | Organization:topics | | sanction | | us_trade_csl | | ofac-19249 | |