Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:address315400, Китай, Чжецзян, Нінбо, Юяо Китайський міжнародний бізнес-центр "Пластик Сіті", корпус 2, кімната 12B01ukrua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:address315400, China, Zhejiang, Ningbo, Yuyao China Plastic City International Business Center, Building 2, Room 12B01engua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:addressNo Z-1305 Plastics City Yuyao City, Zhejiangengus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:addressRoom 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiangengus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:address315400, Китай, Чжэцзян, Нинбо, Юяо Чайна Пластик Сити Международный Бизнес Центр, Здание 2, Комната 12B01rusua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:addressEntityaddr-0f986b8e5b1f0a5be85b0884e1f0ed79890cd103engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:addressEntityaddr-120c22f85b0a9cd82b144444291b705461715858engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:aliasNingbo More Interest Imp. & Exp. Co., Ltd.engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:aliasNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:countrycnua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:countrycnengus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:id4593cfad3e795ec99da93c5746dbd76e4eb6f00eus_trade_cslofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:id762d5cd9fe5eedaa5b404daa3478b6204a16ae7bua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:id3850c8fda56c4609221b3b2c9fc64f44f7f99179engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:idNumber91330281772304821Aengus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:idNumber330281000092872engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:incorporationDate2005-03-15engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:name宁波市摩利进出口有限公司engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:nameNINGBO MORE INTEREST I/E CO., LTD.engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:nameNingbo More Interest I/E Co., Limitedengua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:nameNINGBO MORE INTEREST I/E CO., LTD.us_trade_cslofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7788/ua_nabc_sanctionsua-nazk-company-7788
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40920engus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:topicssanctionengus_ofac_sdnofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:topicssanctionus_trade_cslofac-40920
NK-FFcnwLjF5vPLQSCQ4UWRwHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7788
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