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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | ||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | ||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | Company:address | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | ext_icij_offshoreleaks | icijol-10203134 | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:address | Dalian, China | ua_sfms_blacklist | ua-sfms-1444 | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | ua_sfms_blacklist | ua-sfms-1444 | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:address | Dalian, China | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||||