Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:addressNo. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland)permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:addressNo. 10 Chedaogou, Haidian District, BEIJING, BEIJING, 100089, China (Mainland)permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:addressNo. 10 Yard, Chedaogou, Haidian District, 100089 Beijingengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:addressNo. 46, Sanlihe Road, Xicheng District, 100032 Beijingengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:addressEntityaddr-72f6194c122857879e0987166f48f23f2f359618engus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:addressEntityaddr-95f1ca8eb0fc0a9defd8d20f4a7288254256c53cengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:aliasChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:countrycnpermidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:countrycnengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:id368c7ef01bba834b761322c0f19103008d1b7f2apermidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:id92d2b26d559fe6719dfeb84f28baaa8d84364d5bus_trade_cslofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:id351f37de01975dc9dd83cbe7b57c7277c6277287engus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:idNumber91110000710924929Lengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:incorporationDate1999-06-29permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:jurisdictioncnpermidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:legalFormPrivate Companyengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:leiCode300300HRGPQ7KP38FT90permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:nameChina South Industries Group Co Ltdpermidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:nameChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:nameChina South Industries Group Corporationengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:nameChina South Industries Group Corporationus_trade_cslofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:permId5000039812permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30933engus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:sourceUrl https://permid.org/1-5000039812permidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:statusActivepermidlei-300300HRGPQ7KP38FT90
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:topicssanctionus_trade_cslofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:topicssanctionengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:weakAliasCSIGCengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQOrganization:weakAliasCSGCengus_ofac_consofac-30933
NK-FfHWRsLGVt8j8vG4PfxwsQCompany:website https://www.csgc.com.cn/permidlei-300300HRGPQ7KP38FT90
  • Previous
  • 1 - 30 of 30
  • Next