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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:address | Dalian, China | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Dalian | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:address | Dalian, China | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:address | Dalian, China | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:address | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:address | Dalian | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:address | Dalian, China | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:address | Akara Building, British Virgin Islands | un_sc_sanctions | unsc-6908556 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:address | Dalian, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
Organization:address | Dalian, China | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:address | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:address | Dalian, China | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | ua_sfms_blacklist | ua-sfms-1444 | ||||
Company:address | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:address | Dalian, CHINA | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:address | Dalian, CHINA | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands；中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands, 中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||