Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:address1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kongengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:addressRm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BSengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:addressEntityaddr-3b9e2bdbb5b0f95f5ec88bf2df817e808bc4d20aengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:addressEntityaddr-6228eb6844b0cc909288e2ad221be3c7e5ec59e0engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:aliasSoltech Industries Company Ltd.engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:aliasSoltech Industry Company, Ltdengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:countrycnengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:countrybnengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:id4bbe46c15ac6d93104fcf298b4c557904a4cf82eengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:id0e28b02fed08b8780b2d8a3e1cd4b1e443ab9e6bus_trade_cslofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:nameSoltech Industry Co., Ltd.engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:nameSOLTECH INDUSTRY CO., LTD.us_trade_cslofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:registrationNumberNBD/4116engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30284engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:topicssanctionus_trade_cslofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:topicssanctionengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:weakAliasSoltech Industry Co.engus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:weakAliasSoltech Industry Companyengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:weakAliasSoltechengus_ofac_sdnofac-30284
NK-QxrSs7fkRYoJCZwqC9oYFDOrganization:weakAliasSoltech Industriesengus_ofac_sdnofac-30284
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting