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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-29897 | Organization:address | Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:address | No. 555, Lansong Road, Pudong New Area, 200120 Shanghai | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:addressEntity | addr-bde72f1b4e516468140dc5fca2e677fc062cdc7c | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:addressEntity | addr-80bd69e484ccfb4e72af252c0a1de4db3d716c7d | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:alias | SHANGHAI FAST-FINE CHEMICALS CO., LTD. | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:alias | SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:country | cn | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:email | 1160437003@qq.com | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:id | 58b9c42893cad0a5d5a7c62c80a58ce9a0774375 | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:id | a259b2b6511308de12488dbc8ce5d88ca77e23bf | us_trade_csl | ofac-29897 | |||||
| ofac-29897 | Organization:idNumber | 91310115MA1K41CK14 | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:name | 上海驰顺精细化工有限公司 | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:name | Shanghai Cishun Fine Chemical CO, LTD. | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:name | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. | us_trade_csl | ofac-29897 | |||||
| ofac-29897 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29897 | eng | us_ofac_sdn | ofac-29897 | ||||
| ofac-29897 | Organization:topics | sanction | us_trade_csl | ofac-29897 | |||||
| ofac-29897 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-29897 | ||||