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Canonical ID: NK-482NFvgHDS3uBC75tUCVZE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian | eng | us_ofac_sdn | ofac-16847 | |||
Organization:addressEntity | addr-1b539f11bb468ab99f977ec7363a9c60aba6dd49 | eng | us_ofac_sdn | ofac-16847 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16847 | |||
Organization:id | 7a3cdfd3aa2556f2fc05ebe0a435ad0fd75ab053 | eng | us_ofac_sdn | ofac-16847 | |||
Organization:name | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | eng | us_ofac_sdn | ofac-16847 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16847 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16847 | eng | us_ofac_sdn | ofac-16847 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16847 | |||