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Canonical ID: NK-9MFhH8DnraDFrd8e3yUYHf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | Cherri Building, Main Street Kherbet Selem Nabatieh Lebanon | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Shenzhen Guangdong China | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||