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Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:address | Shanghai | eng | us_ofac_sdn | ofac-26324 | |||
Organization:addressEntity | addr-217876231057bf752758c9485db12ccaa297f7cc | eng | us_ofac_sdn | ofac-26324 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-26324 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:email | MagicChemical@hotmail.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | 3507656950@qq.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | goldenchemical@live.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | sales@globalrc.net | eng | us_ofac_sdn | ofac-26324 | |||
LegalEntity:id | 9a4e98078ebc413ccce209b89a3bcb85d84db7d3 | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:id | 6faaaf31361560f9ba7f6391db9b26083c6fea90 | us_trade_csl | ofac-26324 | ||||
Organization:id | 79d60cbb274b1123e855985b4df3c2dfcaf75220 | eng | us_ofac_sdn | ofac-26324 | |||
Organization:name | ZHENG DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26324 | |||
Organization:name | ZHENG DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26324 | ||||
LegalEntity:name | ZHENG DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324 | eng | us_ofac_sdn | ofac-26324 | |||
Organization:topics | sanction | us_trade_csl | ofac-26324 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26324 | |||
LegalEntity:uniqueEntityId | UFPFNCJF4NK8 | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:website | http://www.goldenrc.com/ | eng | us_ofac_sdn | ofac-26324 | |||
Organization:website | http://www.toplabrc.com/ | eng | us_ofac_sdn | ofac-26324 | |||
Organization:website | http://www.globalrc.net/ | eng | us_ofac_sdn | ofac-26324 | |||