Statements: Dalian Zhongchuang Char-White Co., Ltd.

Canonical ID: NK-482NFvgHDS3uBC75tUCVZE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalianengus_ofac_sdnofac-16847
Organization:addressEntityaddr-1b539f11bb468ab99f977ec7363a9c60aba6dd49us_ofac_sdnofac-16847
Organization:countrycnus_ofac_sdnofac-16847
Organization:id88103682403c00b51161c348a08f28c0cf492c0eus_ofac_sdnofac-16847
Organization:nameDALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.engus_ofac_sdnofac-16847
Organization:programIdUS-IRANengus_ofac_sdnofac-16847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16847us_ofac_sdnofac-16847
Organization:topicssanctionus_ofac_sdnofac-16847
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