Canonical ID: NK-JkWJtDKEKbX4kodonkhfwx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 76, BEISHAN ROAD, BOSHAN DISTRICT, 255200 SHANDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
Organization:address | No. 76, Beishan Road, Boshan District, 255200 Zibo | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:address | NO. 76, BEISHAN ROAD, BOSHAN DISTRICT, 255200 SHANDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
Organization:addressEntity | addr-7fab5ef900de53a2096fbbe28ae1ef351bf7ec0e | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:alias | ZIBO SHENBO ELECTROMECHANICAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
Organization:alias | Zibo Shenbo Electromechanical Co Ltd | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:alias | ZIBO SHENBO MACHINELECTRONICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
LegalEntity:createdAt | 2025-04-03 | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
LegalEntity:createdAt | 2025-04-02 | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
Organization:id | df66562a06182f344cf23afadaa06281f2e2013a | us_trade_csl | ofac-53834 | ||||
Organization:id | b31e461a532b7dfc33cbac0a185b440d6a73471e | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:id | 488fa57c9d62d9359836a1ebed252accb7390433 | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
LegalEntity:id | 05da3e47f9f57f92ae26bed63d0f88f176a5b9f4 | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
Organization:idNumber | 91370304740243518M | eng | us_ofac_sdn | ofac-53834 | |||
Organization:incorporationDate | 2002-06-28 | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:name | ZIBO SHENBO ELECTROMECHANICAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
Organization:name | Zibo Shenbo Machinelectronics Co Ltd | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:name | ZIBO SHENBO MACHINELECTRONICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
Organization:name | ZIBO SHENBO MACHINELECTRONICS CO LTD | us_trade_csl | ofac-53834 | ||||
Organization:registrationNumber | 370304228015542 | eng | us_ofac_sdn | ofac-53834 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53834 | eng | us_ofac_sdn | ofac-53834 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw2dr8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53834 | |||
Organization:topics | sanction | us_trade_csl | ofac-53834 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
LegalEntity:uniqueEntityId | P56MCPZ4M5H7 | eng | us_sam_exclusions | usgsa-s4mrw24l0 | |||
LegalEntity:uniqueEntityId | HQR4KCSEKUG3 | eng | us_sam_exclusions | usgsa-s4mrw2dr8 |