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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:addressC/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:countrycnengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:id2ef5e8326cc0d1783a177d67c3f5233cce0bbfb1engus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:modifiedAt2018-06-13engus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:nameCHAN SUM-TAI ANTHONYengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:notesNAME CORRECTEDengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
NK-HwQjxFc7RCXMsaXucw6EvSLegalEntity:topicssanctionengus_bis_deniedus-bis-12-06-1984-chan-sum-tai-anthony
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