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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:addressRoom 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kongengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:addressEntityaddr-e8961504e4149508a38605279af5a93312d8bcddengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:countrycnengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:countryhkengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:ida768bf28bfb1bed0917e5b1531aff3a9452200d0us_trade_cslofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:id8f3ea822ea83887937c3174482f1f688753f73efengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Company:ide6a2fe57d6d4010629832bba736ed0bbb0a88febopencorporatesoc-companies-hk-2936467
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:incorporationDate2020-04-27engus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:nameHONG KONG AEONIAN COMPLEX CO., LIMITEDus_trade_cslofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:nameHONG KONG AEONIAN COMPLEX CO., LIMITEDengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Company:opencorporatesUrl https://opencorporates.com/companies/hk/2936467opencorporatesoc-companies-hk-2936467
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:registrationNumber71809722-000engus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:registrationNumber2936467engus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39819engus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:topicssanctionengus_ofac_sdnofac-39819
NK-QDQSHAcPH4bG8Y3B5B38K7Organization:topicssanctionus_trade_cslofac-39819
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