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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-evjCXCPgJhtoQ4LbitQeWq
Organization:
address
Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong
eng
us_ofac_sdn
ofac-48588
2024-05-01
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