Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:addressRoom 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kongengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:addressКитай, Гонконг, 2-16 Фа Юен Стріт Монгкок Кл, Комерційний центр Хо Кінг, кімната 09/27Fukrua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:addressКитай, Гонконг, 2-16 Fa Yuen Street Монгкок Кл, Хо Кинг Коммерческий Центр, комната 09/27Frusua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:addressChina, Hong Kong, 2-16 Fa Yuen Street Mongkok Kl, Ho King Commercial Centre, Room 09/27Fengua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:addressEntityaddr-3daa1399bde242e0ce402c0b0542805eccd25aeaengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:countrycnengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:countrycnua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:countryhkengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:idf962e71b9ef8e9bb068c0c3faae5af80eb96e71aengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:id799fa1376aeac57b25b43848eea5084b79366525us_trade_cslofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbCompany:id4a284bec52537f21af9ed63617ce9db1fe22c290opencorporatesoc-companies-hk-2729339
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:iddf8d1fbe3f9ef845af17aca4d97d4187cbd38625ua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:incorporationDate2018-08-02engus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:innCode2729339ua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:nameSALITA TRADE LIMITEDus_trade_cslofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:name薩利塔貿易有限公司engus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:nameSalita Trade Limitedengua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:nameSalita Trade Limitedengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2729339opencorporatesoc-companies-hk-2729339
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:previousNameSaiqi Trade Limitedengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:registrationNumber2729339engus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7785/ua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40961engus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:topicssanctionengus_ofac_sdnofac-40961
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7785
NK-HEx2qEZuv5mx9kKBkum6qbOrganization:topicssanctionus_trade_cslofac-40961
  • 1 - 26 of 26
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting