Statements: SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Canonical ID: NK-Kg73g2H98PuFYXaKL8Zuos · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`Organization:address`	Dalian	eng	us_ofac_sdn	`ofac-16853`	2023-11-17
`Organization:addressEntity`	`addr-eccb55a50e20dafb69830eaa0e811a3e693b1603`	eng	us_ofac_sdn	`ofac-16853`	2023-11-02
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d`	2025-02-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`Organization:id`	65756a69b67e65acba10b08f49ec268a4dc4bb81		us_trade_csl	`ofac-16853`	2024-05-07
`LegalEntity:id`	307bc6f32bd2ed30efb4a3beaf04df4738373006	jpn	jp_meti_eul	`jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d`	2025-02-11
`Organization:id`	660e348cbe3ce3f1d2316dd19cab606f45a22f13	eng	us_ofac_sdn	`ofac-16853`	2023-11-17
`LegalEntity:id`	a541e8ef5c5519776fca5875e47575371aa62fd2	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2025-02-23
`Organization:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`LegalEntity:name`	Sinotech Dalian Carbon and Graphite Manufacturing Corporation	eng	jp_meti_eul	`jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d`	2025-02-11
`Organization:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION		us_trade_csl	`ofac-16853`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16853	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d`	2025-02-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-16853`	2025-05-12
`LegalEntity:uniqueEntityId`	K92NE7KCSBD8	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-12-03

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