Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressBlk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kongengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressКитай, Гонконг, Ха Че Пат Хынг Юен Лонг, Blk 28 Мг Виллас 136Аrusua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressChina, Hong Kong, Ha Che Pat Heung Yuen Long, Blk 28 Mg Villas 136Aengua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressКитай, Гонконг, Ha Че Пат Хеунг Юен Лонг, Blk 28 Mg Вілла 136Aukrua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:addressEntityaddr-4c982a93e661a185933bf9921d6ed190fe497a73engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:countrycnua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:countrycnengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:countryhkengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:id5f5aaa77aa753b56322c8d01083583212ad6cfb2ua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:idb2ea8a77127f49278291826ff60239a7a43aca07us_trade_cslofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:ida400a439363882f496265b8edae972d71d98c80bengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:incorporationDate2021-04-19engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:innCode3039877ua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:nameGLOTREASURE COMPANY LIMITEDengus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:nameGLOTREASURE COMPANY LIMITEDus_trade_cslofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:nameGlotreasure Company Limitedengua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:ogrnCode72902367000ua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:registrationNumber72902367-000engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:registrationNumber3039877engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41157engus_ofac_sdnofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7780/ua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:topicssanctionus_trade_cslofac-41157
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:topicspoiua_nabc_sanctionsua-nazk-company-7780
NK-eJXvMZ3jkFDLxGjr4kqVv8Organization:topicssanctionengus_ofac_sdnofac-41157
  • 1 - 24 of 24
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