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Canonical ID: NK-4QkTQwLwnvJ86xEQZpGzFE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27646 | eng | us_ofac_sdn | ofac-27646 | |||
Organization:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/zheng_kpa_07172020.pdf | eng | ext_us_ofac_press_releases | NK-4QkTQwLwnvJ86xEQZpGzFE | |||
Organization:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspx | eng | ext_us_ofac_press_releases | NK-4QkTQwLwnvJ86xEQZpGzFE | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1063 | eng | ext_us_ofac_press_releases | NK-4QkTQwLwnvJ86xEQZpGzFE | |||