Canonical ID: NK-NiU49Zuwx8rH7prBZF73zx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 301, One Fuhu Street, 518000 Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:address | Room 301 One Fuhu Street, 518000 Shenzhen | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
LegalEntity:address | 2301 Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
LegalEntity:address | ROOM 2301, DYNAMIC WORLD BUILDING, ZHONGHANG ROAD, FUTIAN DISTRICT, 518031 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmd0 |