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Canonical ID: NK-2CuKYqfhJyWG3ftTUrq25i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096909429 | ||||
Organization:address | No. 190 Changjiang Road, Dalian City | eng | us_ofac_sdn | ofac-16852 | |||
LegalEntity:address | No. 190 Changjiang Road Dalian City China | tw_shtc | tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad | ||||
LegalEntity:address | NO. 190 CHANGJIANG ROAD, DALIAN CITY, CHN | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
Organization:addressEntity | addr-c49fb2b500634a74db0ef69b79863e161df42ff1 | eng | us_ofac_sdn | ofac-16852 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad | ||||
Company:country | cn | permid | permid-5096909429 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-b1812d57caf58fc6b2f7872f166d89fbef6300f9 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16852 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
LegalEntity:id | ea54b306ae51ecd0c4264ad6d65b61833d4b9957 | tw_shtc | tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad | ||||
LegalEntity:id | 7558238ef72b4c69a921358e32cf003a7b280def | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
LegalEntity:id | 336e8c8b8bf12b7db6e9cdeef082e7f71039833b | jpn | jp_meti_eul | jp-eul-b1812d57caf58fc6b2f7872f166d89fbef6300f9 | |||
Company:id | baa9f7d86bdd198897392bf90e6380e60da5130e | permid | permid-5096909429 | ||||
Organization:id | 83dfd10d302d398488e96a7eb410fb77f618ac0a | us_trade_csl | ofac-16852 | ||||
Organization:id | a641304bce4dfe90ed55c195ed5e3a3fc2584a18 | eng | us_ofac_sdn | ofac-16852 | |||
Company:jurisdiction | cn | permid | permid-5096909429 | ||||
LegalEntity:name | Sinotech Industry Co., Ltd. | eng | jp_meti_eul | jp-eul-b1812d57caf58fc6b2f7872f166d89fbef6300f9 | |||
Organization:name | SINOTECH INDUSTRY CO., LTD. | us_trade_csl | ofac-16852 | ||||
Company:name | Sinotech Industry Co Ltd | permid | permid-5096909429 | ||||
LegalEntity:name | SINOTECH INDUSTRY CO., LTD. | tw_shtc | tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad | ||||
Organization:name | SINOTECH INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-16852 | |||
LegalEntity:name | SINOTECH INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
Company:permId | 5096909429 | permid | permid-5096909429 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16852 | |||
Company:sourceUrl | https://permid.org/1-5096909429 | permid | permid-5096909429 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16852 | eng | us_ofac_sdn | ofac-16852 | |||
Company:status | Active | permid | permid-5096909429 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-b1812d57caf58fc6b2f7872f166d89fbef6300f9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad | ||||
Organization:topics | sanction | us_trade_csl | ofac-16852 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16852 | |||
LegalEntity:uniqueEntityId | NPVJX53ABMT4 | eng | us_sam_exclusions | usgsa-s4mr4dyk2 | |||