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Canonical ID: NK-4VLPrgQNoZFH5TRnnpaiHL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-54184 | |||
Organization:addressEntity | addr-1c9199060a199caebebfd15ca73269e4d7db4759 | us_ofac_sdn | ofac-54184 | ||||
LegalEntity:alias | 鑫瑞吉貿易有限公司 | zho | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | |||
Organization:country | hk | us_ofac_sdn | ofac-54184 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54184 | ||||
Organization:id | 20da1d46f1e6e34e155838c54751a601d11f5c9e | ext_us_ofac_press_releases | ofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492 | ||||
Organization:id | 2a0664a3ed1df3671b9a696a7b6b77c9690ce443 | us_ofac_sdn | ofac-54184 | ||||
Organization:id | b8c2bfec1bd0dfc01b1ffd14e70a664b744a3620 | us_trade_csl | ofac-54184 | ||||
LegalEntity:id | 7a6cb3ac85c4b95be1138e87faad7841bb03edf5 | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:incorporationDate | 2023-03-28 | us_ofac_sdn | ofac-54184 | ||||
LegalEntity:name | XIN RUI JI TRAD CO., LIMITED | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||
Organization:name | XIN RUI JI TRAD CO., LIMITED | us_trade_csl | ofac-54184 | ||||
Organization:name | Xin Rui Ji Trad Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492 | |||
Organization:name | Xin Rui Ji Trad Co., Limited | eng | us_ofac_sdn | ofac-54184 | |||
Organization:name | 鑫瑞吉貿易有限公司 | zho | us_ofac_sdn | ofac-54184 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 75098080 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:registrationNumber | 3257341 | eng | us_ofac_sdn | ofac-54184 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | ext_us_ofac_press_releases | ofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184 | us_ofac_sdn | ofac-54184 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54184 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c | ||||