PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONGengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
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LegalEntity:addressROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHENengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:address50 East Coast Road, #2-70 Roxy Square, 428769us_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:address2021 BUTIK BATOK STREET 23,#02-212, 659626engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:addressFlat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Streetus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:addressFlat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KLus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:address111 North Bridge Road, #27-01 Peninsula Plaza, 179098us_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:addressFlat 12, 9F Po Hong Kong, 2 Wang Tung Streetus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:addressBlock 1057 Eunos Avenue 3, #02-85, 409848us_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:addressRoom 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdongus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:address111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
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LegalEntity:addressG/F, No. 89, Fuyan Streetus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:addressBLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:addressG/F, NO. 89, FUYAN STREETengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KLengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:addressRoom 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhenus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:aliasCoreZing Electronicsus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:aliasCorezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zingus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:countrycnengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:countryhkengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:countryhkus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:countrycnus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:countrysgus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:id4ae09a344ce748c5b2056c52f05e4b0f302ac72aengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:idc4fdd9e1dc213e6ee7833418bdc8b299d0040aa9engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:idbb3009bbea7439155266bf96cef678f379e2f5f3engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:id5659a0f208a44021eccb1136c428668429536025engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:id2382111e3ba2b834f91e51c87b8e0279cabd716fengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:ide006e3603514158321dd5564db4979c5f08ae404engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:idc209c86c5d85af6741099c0384738b486b66d52dengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:id8e05526b0aabd426de67bb5ff3875b96a21a340bengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:ida5b558121f85161fd22d77494b2ec4b4fcb0867eus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:idc8dd0174971e8d9727fcbf41423699b1589da795engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:id7b2d107a8b3b765ac51ee0e116df4c8f06386401engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:nameCOREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:nameCOREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMPengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:nameCorezing Internationalus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:nameCOREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:notes(See alternate addresses under Hong Kong and Singapore)us_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
LegalEntity:topicssanctionengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electronics-corezing-international-grp-comp
LegalEntity:topicssanctionengus_bis_deniedus-bis-11-30-2009-corezing-international-akas-corezing-tech-pte-ltd-corezing-international-pte-ltd-core-zing-corezing-electroncis-corezing-international-grp-comp
LegalEntity:topicssanctionus_trade_csltrade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
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