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Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Huaxia Trading Ltd | eng | ext_us_ofac_press_releases | NK-4WFj6ND4mVaEtpy3UmZPsX | |||
Company:name | Huaxia Trading Ltd | ua_war_sanctions | ua-ws-manager-929 | ||||
Organization:name | HUAXIA TRADING LTD | eng | us_ofac_sdn | ofac-53144 | |||
Organization:name | 華夏貿易有限公司 | zho | us_ofac_sdn | ofac-53144 | |||
Organization:name | HUAXIA TRADING LTD | us_trade_csl | ofac-53144 | ||||
LegalEntity:name | HUAXIA TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvy708 | |||