Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:address | Zhenxing District, Building 34, Dandong | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:address | Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:addressEntity | addr-5f4204d7538c87a762c06c66ab81b049e3f84c85 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:addressEntity | addr-81c86ea64fa5df1e72857b7946c2d4d416924b27 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongshong Industry and Trade | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongseng Industry & Trade | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongseng Industry and Trade | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongshong Industry and Trade Corporation Ltd. | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongshong Industry & Trade Corporation Ltd. | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongsheng Industry and Trade Co., LTD. | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:alias | Dandong Zhongshong Industry & Trade | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:country | cn | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:id | d7481f6e0c370d5387a2c883e17410baecdfc4d9 | us_trade_csl | ofac-24518 | |||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:id | 15a7745f6be33cfd1fd367ac1097a0f3c28d1b58 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:name | DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. | us_trade_csl | ofac-24518 | |||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:name | 丹东中盛工贸有限公司 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:name | Dandong Zhongsheng Industry & Trade Co., LTD. | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:registrationNumber | 312106037714354404 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518 | eng | us_ofac_sdn | ofac-24518 | ||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:topics | sanction | us_trade_csl | ofac-24518 | |||||
| NK-6WEHSbAYCCA7ZfJLd4pFbE | Organization:topics | sanction | eng | us_ofac_sdn | ofac-24518 | ||||