Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | LIMMT Economic and Trade Company | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | Dalian Sunny Industry and Trade Co. | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | Blue sky industry corporation | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | Ansi metallurgy industry Co. Ltd | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | LIMMT | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | LegalEntity:alias | Dalian Sunny Industries | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | |||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | SC (DALIAN) INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | LIAONING INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | ANSI METALLURGY INDUSTRY CO. LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | BLUE SKY INDUSTRY CORPORATION | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | LIAONING INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | DALIAN CARBON CO. LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | WEALTHY OCEAN ENTERPRISES LTD. | eng | us_ofac_sdn | ofac-9749 | ||||
| NK-CocqZ6DVGGRxQDXrkXYiAs | Organization:alias | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | ||||