NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:address | | China, Hong Kong, Mongkok, 16 Fa Yuen St, Ho King Comm Ctr 2, Rm 09 27 F | eng | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:address | | Китай, Гонконг, Монгкок, 16 Фа Юен Стріт, Хо Кінг Комм Ктр 2, Rm 09 27 F | ukr | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:address | | Китай, Гонконг, Монгкок, 16 Фа Юен Стрит, Хо Кинг Комм Ктр 2, Rm 09 27 F | rus | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:address | | Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:addressEntity | | addr-15761ae94be4b993f2c13b7d3c93025604078f07 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:id | | d169b405da874079ffc810b9510b29bf70e2c198 | | us_trade_csl | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:id | | 90e61302c01c68a907c3332fdd2c040960c0704f | | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:id | | ff324e48502a8fc19fe0b6a5e96ceb134ab04442 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:incorporationDate | | 2021-04-15 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:innCode | | 3038530 | | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:name | | Lowell Limited | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:name | | Lowell Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:name | | LOWELL LIMITED | | us_trade_csl | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:ogrnCode | | 72888797000 | | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:registrationNumber | | 72888797-000 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:registrationNumber | | 3038530 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40973 | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7795/ | | ua_nabc_sanctions | | ua-nazk-company-7795 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:topics | | sanction | | us_trade_csl | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40973 | |
NK-H4PPqT9NzhhBwdSXbAv8RY | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7795 | |