Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QcovgcvtQCvfct5w77JfuROrganization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:addressEntityaddr-360adb1f63ea459659b4c86cc6321605fef9baebengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:addressEntityaddr-328fbfb4e8b361d3cddc348fedc209b8bc6384a2engus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:countryhkengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:countrycnengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:idcb1d992d31a3b3f131b04f1b0e4233b166ffc52eus_trade_cslofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:id8a302496fe9ae73b463f515ccfb8cb3665604f76engus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:nameBlack Drop Intl Co., Limitedengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:nameBLACK DROP INTL CO., LIMITEDus_trade_cslofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:previousNameUnited Petrochemial Co., Limitedengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:registrationNumber6753441400003185engus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:registrationNumber2513558engus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33273engus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:topicssanctionengus_ofac_sdnofac-33273
NK-QcovgcvtQCvfct5w77JfuROrganization:topicssanctionus_trade_cslofac-33273
  • Previous
  • 1 - 16 of 16
  • Next