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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:addressHong Kongengus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:addressEntityaddr-78b269cfb46b494bf9920585ea8febfe0bc894aeengus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:countrycnengus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:idf95bd44c89ffaffc4999aeb59437678c6337104cus_trade_cslofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:id42866eeab02368fe0b3ca92f1b7ec45834717986engus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:incorporationDate2021-10-22engus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:nameMulti Well Trading Co., Limitedengus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:nameMULTI WELL TRADING CO., LIMITEDus_trade_cslofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:registrationNumber3095310engus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40967engus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:topicssanctionengus_ofac_sdnofac-40967
NK-oWxQeSJEBqqSHaST2mUnKxOrganization:topicssanctionus_trade_cslofac-40967
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