Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:address福建省泉州市南安市溪美街道新华街198号, 362300 泉州市ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:addressNo. 198 Xinhua Street, 362300 Ximei Nanan Cityengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCCompany:addressChina (Mainland)permidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:addressEntityaddr-1643912caaefa86fb95e3886e510489702768f26engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:aliasFujian Nan'an Import and Export Companyengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:aliasFujian Nanan Import & Export Companyengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:countrycnengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCCompany:countrycnpermidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:id49f3d880350ec1326db624df85d117150bc17f33us_trade_cslofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:id558dc015dc9feee12e22e4afffe1df7ef6866325ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:id7fbf48c6f8826c88a0020859c7c16d2faccf8b93engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCCompany:id7ff1c185950df9ecfc611a0dac67ba2b4dfe3272permidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:idNumber91350583259861969Mengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:incorporationDate1997-05-19ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:jurisdictioncnext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCCompany:jurisdictioncnpermidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:legalForm企业ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCCompany:leiCode8368000GXZDT2WB3XJ79permidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:leiCode8368000GXZDT2WB3XJ79ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:modifiedAt2022-10-14ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCCompany:nameFujian NanAn Import&Export Corppermidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONus_trade_cslofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:name福建省南安市进出口有限公司ext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:nameFujian Nanan Import and Export Corporationengus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:name福建南安市进出口公司engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCCompany:permId5037626866permidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:registrationNumber350583100010710engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:registrationNumber259861969engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:registrationNumber91350583259861969Mext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213engus_ofac_sdnofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCCompany:sourceUrl https://permid.org/1-5037626866permidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:statusACTIVEext_gleiflei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCCompany:statusActivepermidlei-8368000GXZDT2WB3XJ79
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:topicssanctionus_trade_cslofac-40213
NK-jncDnh9L5m8iPMBA7Br9TCOrganization:topicssanctionengus_ofac_sdnofac-40213
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