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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7hcEec6CXMysp9rWCYATmQOrganization:addressHong Kongengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:addressEntityaddr-35de59eb152aff85aceb2e96f7dbd2945a374df0engus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:countrycnengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:countryhkengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:ide72b17e3ad24436285a6b3c1c43f26e46c6946efengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:idc28cb45265a20b4d77bbf4825d4186ee789e5deeus_trade_cslofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:namePetrochem South East Ltdengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:namePETROCHEM SOUTH EAST LTDus_trade_cslofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:registrationNumber2400605engus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30643engus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:topicssanctionengus_ofac_sdnofac-30643
NK-7hcEec6CXMysp9rWCYATmQOrganization:topicssanctionus_trade_cslofac-30643
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