Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NmigHvvmRpyijxuQmuWHMnCompany:addressRoom 1401, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:addressRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhouengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:addressRoom 1401, No. 658, Jianguo North Road, Hangzhouengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:address6#, Road 12, Dongzhou Industrial Function Zone, Fuyang City, HANGZHOU, ZHEJIANG, 311401, China (Mainland)permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:addressEntityaddr-4c92f93540561c393aa7c2d4b145e4e95618afd5engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:addressEntityaddr-5b4b30b5b1382370a6976d233b7f5dc5cc7d7dd7engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:aliasZhejiang Light Machinery Industry Co., Ltd.engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:aliasZhejiang Qingji Industrial Co., Ltd.engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:countrycnpermidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:countrycnengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:id69cec334faa886a6ed4310b24259839083f33874engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:id33a4f8060e972644f63fc8f0c482f01271d9c97cpermidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:idd596fa8d4a48c98ac001af3c935a71a9ffb9cb6cus_trade_cslofac-42896
NK-NmigHvvmRpyijxuQmuWHMnLegalEntity:id30d639df7a08b26761e762ba899b3d0d06522fdbfrafr_tresor_gels_avoirfr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine
NK-NmigHvvmRpyijxuQmuWHMnOrganization:idNumber91330100143036318Wengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:incorporationDate1963-07-18engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:incorporationDate1963-07-18permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnCompany:jurisdictioncnpermidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:nameZHEJIANG QINGJI IND. CO., LTDus_trade_cslofac-42896
NK-NmigHvvmRpyijxuQmuWHMnLegalEntity:nameZhejiang Qingji Ind. Co., Ltd en Chinefrafr_tresor_gels_avoirfr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine
NK-NmigHvvmRpyijxuQmuWHMnOrganization:name浙江轻机实业有限公司engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:nameZhejiang Qingji Ind. Co., Ltdengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:nameZHEJIANG QINGJI Ind Co Ltdpermidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnCompany:permId5037085638permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnCompany:phone+8657123217156permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:registrationNumber330100000040072engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:sourceUrl https://permid.org/1-5037085638permidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42896engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:statusActivepermidpermid-5037085638
NK-NmigHvvmRpyijxuQmuWHMnOrganization:topicssanctionengus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:topicssanctionus_trade_cslofac-42896
NK-NmigHvvmRpyijxuQmuWHMnOrganization:website http://www.chinaseparator.com/engus_ofac_sdnofac-42896
NK-NmigHvvmRpyijxuQmuWHMnCompany:website http://www.chinaseparator.com/permidpermid-5037085638
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