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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kongengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressNo. 19 Jingping Road, Fuchun Street, Fuyang Hangzhouengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressEntityaddr-1298f1750d90e3addd573d9f488e88e8838e2c8eengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:addressEntityaddr-74a216b0eae0c9659c9a1ca473ec48d27bdda1d7engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:countryhkengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:countrycnengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:id16d9cf3643fc43d1b9309b9228e99dcf10ff07a9engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:idf917c5dc2a0f3fda2bb17b971276ac69ab98244dus_trade_cslofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:incorporationDate2022-04-26engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:name瑞文機械有限公司engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:nameRaven International Trade Limitedengus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:nameRAVEN INTERNATIONAL TRADE LIMITEDus_trade_cslofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:registrationNumber73988180-000engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:registrationNumber3147216engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137engus_ofac_sdnofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:topicssanctionus_trade_cslofac-41137
NK-6khskggmRuAjGFC9s2TGNnOrganization:topicssanctionengus_ofac_sdnofac-41137
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