Keep updated
Get in touch
Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHANGHAI | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:address | Shanghai | eng | us_ofac_sdn | ofac-26324 | |||
Organization:addressEntity | addr-62957bd8974801e2d3d51eedbefc079e8dea28ca | us_ofac_sdn | ofac-26324 | ||||
Organization:alias | Zheng DTO | eng | ext_us_ofac_press_releases | ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr9lhyh | ||||
Organization:country | cn | us_ofac_sdn | ofac-26324 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyh | ||||
Organization:email | goldenchemical@live.com | us_ofac_sdn | ofac-26324 | ||||
Organization:email | sales@globalrc.net | us_ofac_sdn | ofac-26324 | ||||
Organization:email | 3507656950@qq.com | us_ofac_sdn | ofac-26324 | ||||
Organization:email | MagicChemical@hotmail.com | us_ofac_sdn | ofac-26324 | ||||
LegalEntity:id | 8098ac4e521a53cebd7fbedd8bf8c81510811c60 | us_sam_exclusions | usgsa-s4mr9lhyh | ||||
Organization:id | 1f5de447bc945459aad0f6a118451e46897c6157 | ext_us_ofac_press_releases | ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 | ||||
Organization:id | 7fff0f0748f7974c03f083a8c926e622909f06a4 | us_ofac_sdn | ofac-26324 | ||||
Organization:id | 6faaaf31361560f9ba7f6391db9b26083c6fea90 | us_trade_csl | ofac-26324 | ||||
LegalEntity:name | ZHENG DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:name | ZHENG DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26324 | |||
Organization:name | ZHENG DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-26324 | ||||
Organization:name | Zheng Drug Trafficking Organization | eng | ext_us_ofac_press_releases | ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26324 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1063 | ext_us_ofac_press_releases | ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm756 | ext_us_ofac_press_releases | ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324 | us_ofac_sdn | ofac-26324 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyh | ||||
Organization:topics | sanction | us_trade_csl | ofac-26324 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26324 | ||||
LegalEntity:uniqueEntityId | UFPFNCJF4NK8 | eng | us_sam_exclusions | usgsa-s4mr9lhyh | |||
Organization:website | http://www.goldenrc.com/ | us_ofac_sdn | ofac-26324 | ||||
Organization:website | http://www.toplabrc.com/ | us_ofac_sdn | ofac-26324 | ||||
Organization:website | http://www.globalrc.net/ | us_ofac_sdn | ofac-26324 | ||||