Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressRm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rCompany:addressSingaporepermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressКитай, Гонконг, Ван Чай, 300 Lockhart Road, Rm A 12F Коммерческое здание Киу Фуrusua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressChina, Hong Kong, Wan Chai, 300 Lockhart Road, Rm A 12F Kiu Fu Commercial Bldgengua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressКитай, Гонконг, Ван Чай, 300 Lockhart Road, Rm A 12F Кіу Фу Комерційний корпусukrua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:address73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singaporeengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressEntityaddr-df7e7310d6f784738cc820152d6cb6ca60371114engus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:addressEntityaddr-337dd1b5c0fa71afc35de7b4c6127119bc58803dengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:countrysgua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rCompany:countrysgpermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:countrycnengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:countrysgengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rCompany:id452176552d0d93af1aec2889d75ca92631fdae6fpermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rCompany:id953798c432fba8291c325cc1899213d14db125fdopencorporatesoc-companies-sg-202041648d
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:id6100757fcc23d57b5ea87e45c956580e5936be96us_trade_cslofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:ide0cec1adff31e069ddb61e1247e70aa2f2ba072fengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:idb6d542a993dde2be934d20db7d1c2ce3ec62a8dbua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:incorporationDate2020-12-25engus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:innCode202041648Dua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rCompany:jurisdictionsgpermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rCompany:nameGlobal Visiness Pte Ltdpermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:nameGlobal Visiness PTE. LTDengua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:nameGLOBAL VISINESS PTE. LTD.engus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:nameGLOBAL VISINESS PTE. LTD.us_trade_cslofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rCompany:opencorporatesUrl https://opencorporates.com/companies/sg/202041648Dopencorporatesoc-companies-sg-202041648d
NK-BrHFZCb8dQLFsTE7HDms6rCompany:permId5083994844permidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:registrationNumber202041648Dengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40918engus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7778/ua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rCompany:sourceUrl https://permid.org/1-5083994844permidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rCompany:statusActivepermidpermid-5083994844
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7778
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:topicssanctionus_trade_cslofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:topicssanctionengus_ofac_sdnofac-40918
NK-BrHFZCb8dQLFsTE7HDms6rOrganization:website http://globalvisiness.com/engus_ofac_sdnofac-40918
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