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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gMSh2gCY9pbFsqCD3x4m94Organization:addressHong Kongengus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:addressEntityaddr-fdd58ca21fc944b633a8bc05e8b06d5817763381engus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:countrycnengus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:countryhkengus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:id0a434619921a137109e4c6a39ba286a5ddd3b769engus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:id6e1c30642ac1f9ddde4fcda3c913adbb66b8fd5dus_trade_cslofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:incorporationDate2012-02-10engus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:nameFadico H.K. Limitedengus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:nameFADICO H.K. LIMITEDus_trade_cslofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:registrationNumber1704628engus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42300engus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:topicssanctionengus_ofac_sdnofac-42300
NK-gMSh2gCY9pbFsqCD3x4m94Organization:topicssanctionus_trade_cslofac-42300
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