Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:addressRoom 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kongengus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:addressEntityaddr-f7f4a719b3ab33687659c7c169e5b87f640319e3engus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:countrycnengus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:countryhkengus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:id5200e1ada405636f6c3605eaed747d4d4b5c41dcengus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:id992da8678ad206e805a1050c604dad72a79a5ee3us_trade_cslofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:incorporationDate2019-12-20engus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:nameHONGKONG WELL INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:name香港如意國際貿易有限公司engus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:nameHONGKONG WELL INTERNATIONAL TRADING LIMITEDus_trade_cslofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:registrationNumber2904608engus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40981engus_ofac_sdnofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:topicssanctionus_trade_cslofac-40981
NK-nC9G4PMJXeUH7ozLfqgbPQOrganization:topicssanctionengus_ofac_sdnofac-40981
  • Previous
  • 1 - 14 of 14
  • Next