Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eUgxkNq8yiDh2KJAVJNE86Organization:address中国(山东)自由贸易试验区青岛片区前湾保税港区北京路, 266555 青岛市ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:address207, office building 52, Tokyo Road, Free Trade Zone, 266555 Qingdaoext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:addressNo. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland)permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:addressNo. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland)permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:addressRoom 314 3rd floor,office building,No.43 Beijing Road,Qianwan Bonded Port Area,Qingdao Area,China(shandong)Pilot Free Trade Zone(A), 266555 Qingdaoext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:addressNo. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Qingdaoengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:address207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdaoengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:address保税区东京路52号办公楼207, 266555 青岛市ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:addressEntityaddr-a4e3f203d800a0b62121de650faa285001c6eac1engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:addressEntityaddr-2f54ac5b3cd696b313a0e81ddc1e86824a976fafengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:aliasQingdao Zhongrongtong Trading Development Co., Ltd.engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:countrycnengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Company:countrycnpermidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:idcad58ae67455c4994eb21f0f32d9c8c17901bba7permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:id94edfed797fac4604acb4d981f535177e4d83a8dengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:id4c529f653d9db9358055c8fb77cf22818ed29a44ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:id7b61bef8014854422c96a3daf0e0bd603c25e782us_trade_cslofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:idNumber91370220MA3PBK173Kengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Company:incorporationDate2019-03-18permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:incorporationDate2019-03-18engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Company:jurisdictioncnpermidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:jurisdictioncnext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:legalForm企业ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:leiCode655600CBSJ4ZQ7UW6B35ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:leiCode655600CBSJ4ZQ7UW6B35permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:leiCode655600CBSJ4ZQ7UW6B35engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:modifiedAt2022-03-01ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.us_trade_cslofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:name青岛中融通贸易发展有限公司ext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:nameQingdao ZhongRongTong Trading Development Co Ltdpermidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:nameQingdao Zhongrongtong Trade Development Co., Ltd.engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:name青岛中融通贸易发展有限公司engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Company:permId5078525472permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:phone+8653286761180permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:registrationNumber91370220MA3PBK173Kext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42938engus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Company:sourceUrl https://permid.org/1-5078525472permidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Company:statusActivepermidlei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:statusACTIVEext_gleiflei-655600CBSJ4ZQ7UW6B35
NK-eUgxkNq8yiDh2KJAVJNE86Organization:topicssanctionengus_ofac_sdnofac-42938
NK-eUgxkNq8yiDh2KJAVJNE86Organization:topicssanctionus_trade_cslofac-42938
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