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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:addressFlat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Centralengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:addressEntityaddr-bdb460d4573d440418756e653c7a499a9ce8d22fengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:countryhkengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:id47e0f4f67b2a198da708ee208681fca8c53b290dus_trade_cslofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:idee371c50429ab00d7974601e9d5b9ae70086cac7engus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrCompany:ida0823b243b01c92e3441057ddafa46c4d6d19164opencorporatesoc-companies-hk-2066820
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:nameDYNAPEX ENERGY LIMITEDus_trade_cslofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:nameDynapex Energy Limitedengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2066820opencorporatesoc-companies-hk-2066820
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:previousNameSingh Science and Technology Development Co., Limitedengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:previousNameSingh Daily Culture Press Limitedengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:registrationNumber2066820engus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29606engus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:topicssanctionengus_ofac_sdnofac-29606
NK-PMhyQd2vCZVfZ9zwHLvnYrOrganization:topicssanctionus_trade_cslofac-29606
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