Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressMong Kokengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressCentralengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressTsim Sha Tsui, Kowloonengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressКитайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China)ukrua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressChina, Hong Kongengua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressКитай, Гонконгrusua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHOrganization:address84320 Surat Thaniengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressJiaxingengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressEntityaddr-ec863c7da03a671458ee0551c8df696c68914839engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressEntityaddr-cf8774e8c7045f035e5b2bd695ad46e68a19c8bdengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressEntityaddr-2f4fd2b2c44cabce047aaeed4062569b277dd969engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressEntityaddr-6991054f16c795378e0098a603da0da655ee6109engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:addressEntityaddr-a2ec1caac998bed21f770c98642375bf31a003b7engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:aliasЧже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітедua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:aliasZhe Jiang Jiayi Small Commodities Trade Company Limitedua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:countryhkengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:countrycnengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:countrycnua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHOrganization:countrythengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:id31746b91ce5f763ca1f583bc1054eaef1bc6fa65ua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:idd03e1cf33fa24ac601374f2040473dc24fd3965fus_trade_cslofac-29120
NK-izDFmRkLZLMtc8zqp69unHCompany:idc8e89f3ef3f74054035d1e9d5801b73abc3d4b47opencorporatesoc-companies-hk-1328910
NK-izDFmRkLZLMtc8zqp69unHOrganization:id74842e4b5b9e21f3a51a7d2ad20233f319fd28daengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:idb9c9de82aa82f6e2ae139b9c20452e0593b11b96ua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHCompany:ide474268ccfd4a1992eb392e9b6b7314a43b61c45permidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:idNumber1328910engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:jurisdictioncnua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHCompany:jurisdictionhkpermidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:nameZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDus_trade_cslofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:nameChzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limitedengua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:nameZhe Jiang Jiayi Small Commodities Trade Company Limitedengus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:nameZhe Jiang Jiayi Small Commodities TradeCompany Limitedengua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHCompany:nameZhe Jiang Jiayi Small Commodities Trade Co Ltdpermidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:nameЧже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітедukrua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:ogrnCode1328910ua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHOrganization:ogrnCode1328910ua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1328910opencorporatesoc-companies-hk-1328910
NK-izDFmRkLZLMtc8zqp69unHCompany:permId5076111298permidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7719/ua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHCompany:sourceUrl https://permid.org/1-5076111298permidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29120engus_ofac_sdnofac-29120
NK-izDFmRkLZLMtc8zqp69unHCompany:statusActivepermidpermid-5076111298
NK-izDFmRkLZLMtc8zqp69unHOrganization:topicssanctionus_trade_cslofac-29120
NK-izDFmRkLZLMtc8zqp69unHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
NK-izDFmRkLZLMtc8zqp69unHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7719
NK-izDFmRkLZLMtc8zqp69unHOrganization:topicssanctionengus_ofac_sdnofac-29120
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