Statements: ROFO TRADING CO LTD

Canonical ID: NK-8SRstRHB22DnWzXHr9esNi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 10, East Xieyuda Road, Huizhou District, Huangshan City	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`LegalEntity:address`	NO. 10, EAST XIEYUDA ROAD, HUIZHOU DISTRICT, ANHUI, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`Organization:addressEntity`	`addr-d893fb8e54f860b426e2d5f99309b66a48c9f165`	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`Organization:id`	a17ac4e9c20bf315c51c6c009a580b4cd2495275		us_trade_csl	`ofac-50929`	2024-10-30
`LegalEntity:id`	5f6c1d98bca97e485449b958254f501cec499b22	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2025-02-23
`Organization:id`	6c6157bcfbec11ed514ed5e10b751028105cc246	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`Organization:name`	ROFO TRADING CO LTD		us_trade_csl	`ofac-50929`	2024-10-30
`LegalEntity:name`	ROFO TRADING CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`Organization:name`	ROFO TRADING CO LTD	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`Organization:sector`	Wholesale of other machinery and equipment	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50929	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50929`	2024-10-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-50929`	2025-05-18
`LegalEntity:uniqueEntityId`	Y1RNSXQVMGN9	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-12-03

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