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Canonical ID: NK-de37MBegewa848iDVAE3zZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1801, The MixC, Qiaoxi District, 050000 Shijiazhuang | eng | us_ofac_sdn | ofac-32312 | |||
LegalEntity:address | ROOM 1801, THE MIXC, QIAOXI DISTRICT, 050000 HEBEI, CHN | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:addressEntity | addr-fa52daebc48d8dbd869ad08fd08de25c98e525b4 | eng | us_ofac_sdn | ofac-32312 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-32312 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
LegalEntity:id | 58ec51997b4fabb9b84bf377f014d15e9e222a13 | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:id | ade9ae7a9f123685202c929a8018fa959a6c509e | us_trade_csl | ofac-32312 | ||||
Organization:id | 2f6f4c8d4177b0d8645c42db827be6a58be8318f | eng | us_ofac_sdn | ofac-32312 | |||
LegalEntity:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | us_trade_csl | ofac-32312 | ||||
Organization:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-32312 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32312 | eng | us_ofac_sdn | ofac-32312 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32312 | |||
Organization:topics | sanction | us_trade_csl | ofac-32312 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
LegalEntity:uniqueEntityId | JD3QPAEGKQ67 | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||