Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:addressRm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kongengus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:addressEntityaddr-7c7354fc378de1b5b0a74a2a2cf2b79995394273engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:aliasKing Pai Technology Co., Ltd.engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:aliasJinpai Technology Hong Kong Co., Ltd.engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:countrycnengus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:countryhkengus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:ide687415cb0a8058a73dd82d3f9ee4d1a3ba13f39engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:id3102f9d36c25bf1410a7267f498d5b7aa0093107us_trade_cslofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:incorporationDate2008-08-11engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:nameKing-Pai Technology HK Co., Limitedengus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:name金派科技(香港)有限公司engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:nameKING-PAI TECHNOLOGY HK CO., LIMITEDus_trade_cslofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:registrationNumber1263702engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41861engus_ofac_sdnofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:topicssanctionus_trade_cslofac-41861
NK-9bcLfPAKhrmTdqpX3cQ2xuOrganization:topicssanctionengus_ofac_sdnofac-41861
  • Previous
  • 1 - 16 of 16
  • Next