Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:addressSuite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kongengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:addressКитай, Гонконг, Остин Роуд TST KL, Сьют C, 14/F Ритц Плаза 124rusua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:addressChina, Hong Kong, Austin Road TST KL, Suite C, 14/F Ritz Plaza 124engua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:addressКитай, Гонконг, Остін Роуд TST KL, С'ют C, 14/F Рітц Плаза 124ukrua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:addressEntityaddr-1e92542beb81d84ecb24158ef5bb95783a95e6fcengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:countrycnua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:countryhkengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:countrycnengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:id96f6cadd3dee523150057d2b2e14dac13a16b1e5ua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:ide1d255e80ea9a604123be5343a387760fd658b13us_trade_cslofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:idca23f87fb24ed8e9184370dfe38fd707a27ceef4engus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:incorporationDate2021-07-29engus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:innCode3071736ua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:nameFORABEN TRADING LIMITEDengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:nameForaben Trading Limitedengua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:nameFORABEN TRADING LIMITEDus_trade_cslofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:registrationNumber3071736engus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988engus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7777/ua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:topicssanctionengus_ofac_sdnofac-40988
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7777
NK-4xHWDxKgrZYCs87Z5BFmEXOrganization:topicssanctionus_trade_cslofac-40988
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