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Canonical ID: NK-iGTGMFD8gxrV7vkZKsGarS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
LegalEntity:address | Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:address | 3 Gostnichnaya St, Moscow | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
LegalEntity:alias | King-Pai Technology (HK) Co., Limited | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:alias | Jinpai Technology (Hong Kong) Co., Ltd. | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:alias | KingPai Technology Int’l Co., Limited | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:alias | KingPai Technology Group Co., Limited | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
LegalEntity:country | vn | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:id | c5c9e671ed3c93686c76a412749e8c5ba76e9de5 | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
Organization:id | 3102f9d36c25bf1410a7267f498d5b7aa0093107 | us_trade_csl | ofac-41861 | ||||
LegalEntity:id | 2417c13abfe1af1fcfcc6a7b1d97446c3e7de952 | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:name | KingPai Technology Int’l Co., Limited | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
Organization:name | KING-PAI TECHNOLOGY HK CO., LIMITED | us_trade_csl | ofac-41861 | ||||
LegalEntity:name | King Pai Technology Co., Ltd. | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:notes | (See alternate addresses under China and Vietnam). | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||
LegalEntity:notes | (See alternate addresses under Russia and Vietnam) | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41861 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 | ||||