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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:addressUnit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kongengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:addressEntityaddr-ed24a1be76716fdc2f0f2722fc7b5c0038aed40eengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:countryhkengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:countrycnengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:idbbebfe02f01f32a862beec1e16d6bcdb1a1938edus_trade_cslofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UCompany:iddc77d81f1f6562db4ccaec88d2ed96b590689871opencorporatesoc-companies-hk-2718630
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:id43cfa795bb5e4a20d10691b1c13f589cfca6bc8bengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:incorporationDate2018-07-06engus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:nameKEEN WELL INTERNATIONAL LIMITEDus_trade_cslofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:nameKeen Well International Limitedengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2718630opencorporatesoc-companies-hk-2718630
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:registrationNumber2718630engus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34078engus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:topicssanctionengus_ofac_sdnofac-34078
NK-fTFt5kjkbDE8kEEz9SdA9UOrganization:topicssanctionus_trade_cslofac-34078
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