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Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shanghai | eng | us_ofac_sdn | ofac-26324 | |||
Organization:addressEntity | addr-217876231057bf752758c9485db12ccaa297f7cc | eng | us_ofac_sdn | ofac-26324 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | 3507656950@qq.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | sales@globalrc.net | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | goldenchemical@live.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:email | MagicChemical@hotmail.com | eng | us_ofac_sdn | ofac-26324 | |||
Organization:id | 63eda4b51982f22a317ecb2c1b15dd2f66e729fc | eng | us_ofac_sdn | ofac-26324 | |||
Organization:name | ZHENG DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-26324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324 | eng | us_ofac_sdn | ofac-26324 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26324 | |||
Organization:website | http://www.globalrc.net/ | eng | us_ofac_sdn | ofac-26324 | |||
Organization:website | http://www.goldenrc.com/ | eng | us_ofac_sdn | ofac-26324 | |||
Organization:website | http://www.toplabrc.com/ | eng | us_ofac_sdn | ofac-26324 | |||