Keep updated
Get in touch
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, CHN | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:id | 02113830e4e82337529f7fc017874e529ddbba84 | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:name | HUAXIA TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||
LegalEntity:uniqueEntityId | Y22EZ14LYQ43 | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||