NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | 84320 Surat Thani | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Central | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Causeway Bay | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-eb518600ace799ff7391777ca2053881300b39cd | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-941cf76996c5dd4da131458e69e18e22ead1cbfe | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:country | | th | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | a2ed36c8114867d3ca8488719739cc3307db89f2 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | bb2e6544b27bf39def218b28a1ee376507d80d0d | | us_trade_csl | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:idNumber | | 1329358 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | 尚龍集團有限公司 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | Shine Dragon Group Limited | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | SHINE DRAGON GROUP LIMITED | | us_trade_csl | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117 | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29117 | |
NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | | us_trade_csl | | ofac-29117 | |