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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VUaMZz8CegpjGRzKFidoLyPerson:addressRoom 2410, 24/F, Block Q, Kornhill, Quarry Bayengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:addressFlat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bayengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:addressEntityaddr-75f7a2624ce0c35d0dcdeef3c87d456dec901e1bengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:addressEntityaddr-7d5d167c09cb1cdd9996b9a066048d77aef22f3eengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasZhang WEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasJao HWEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasWai CHIOengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasThanchai SAECHOUengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasChao WEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasJiao WEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:aliasChio WAIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:birthDate1952-09-16engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:birthPlaceHeilongjiang Province, Chinaengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:birthPlaceLiaoning Province, Chinaengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:countrycnengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:countryhkengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:countrymoengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameChaoengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameJaoengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameJiaoengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameZhaoengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameWaiengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameThanchaiengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameChioengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:firstNameZhangengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:gendermaleengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:ida585e185ca3d54677e2ffa72dd8c643a8e08ffb0us_trade_cslofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:id024fe1eb80a078410c24a5f99fecc22300ef1105engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:idNumber12756003engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:lastNameSAECHOUengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:lastNameWAIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:lastNameHWEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:lastNameWEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:lastNameCHIOengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:nameZhao WEIengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:nameWEI, Zhaous_trade_cslofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:nationalitycnengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:passportNumberMA0162634engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:passportNumberMA0269785engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:passportNumberM0178952engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647engus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:topicssanctionengus_ofac_sdnofac-23647
NK-VUaMZz8CegpjGRzKFidoLyPerson:topicssanctionus_trade_cslofac-23647
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