Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressBlk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kongengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressEntityaddr-4c982a93e661a185933bf9921d6ed190fe497a73engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:countrycnengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:countryhkengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:ida400a439363882f496265b8edae972d71d98c80bengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:idb2ea8a77127f49278291826ff60239a7a43aca07us_trade_cslofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:incorporationDate2021-04-19engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:nameGLOTREASURE COMPANY LIMITEDus_trade_cslofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:nameGLOTREASURE COMPANY LIMITEDengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:registrationNumber72902367-000engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:registrationNumber3039877engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41157engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:topicssanctionengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:topicssanctionus_trade_cslofac-41157
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