NK-4Zw6CNctenmNKLKZecgg4H | | Organization:address | | 9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:address | | Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:addressEntity | | addr-3b89622b593ed3a3d628bc2a46ea686a7229169d | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:addressEntity | | addr-842133283251742075cd2b0d6231d973228763fc | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:id | | 6e41a65c5f377445984af06a48066d682cdbabeb | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:id | | c434645e22f84d4177b5995b2e89f56cb52b577b | | us_trade_csl | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:incorporationDate | | 2011-05-05 | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:legalForm | | Private Company | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:name | | GOLD MILES LIMITED | | us_trade_csl | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:name | | Gold Miles Limited | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:registrationNumber | | 1596444 | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43091 | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-43091 | |
NK-4Zw6CNctenmNKLKZecgg4H | | Organization:topics | | sanction | | us_trade_csl | | ofac-43091 | |