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Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvy708 | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy708 | ||||
LegalEntity:id | 7d73e95a7531fb6e04ba8be3c8c6d346ca5b6bc4 | us_sam_exclusions | usgsa-s4mrvy708 | ||||
LegalEntity:name | HUAXIA TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy708 | ||||
LegalEntity:uniqueEntityId | Y22EZ14LYQ43 | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||