Keep updated
Get in touch
Canonical ID: NK-5EQaqH5nSKrSWw28S4BaeN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
LegalEntity:address | Room 201, Building 1, Dahua Hotel Shanghai China | tw_shtc | tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 | ||||
Organization:address | Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai | eng | us_ofac_sdn | ofac-22245 | |||
Organization:addressEntity | addr-62abe731a56fbc7d56fdc8c60ad3c48e07619048 | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
Organization:id | 4beb12ce64b26abac636eb2c7128ef4e1db522a2 | us_trade_csl | ofac-22245 | ||||
Organization:id | 3c02669adb3d8763e6a0eb4bae807799738fc29b | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:id | 1cc0b1ca95bd607c6b6ae6e7544106cc0089d72a | jpn | jp_meti_eul | jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d | |||
LegalEntity:id | dff52fa26e71d6f210d47859b63440f9fc1303a6 | tw_shtc | tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 | ||||
LegalEntity:id | 03e9038cf52312c3b82d848dea527765d00f326a | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
Organization:name | Shanghai Gang Quan Trade Co. | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:name | 上海港泉商貿有限公司 | jpn | jp_meti_eul | jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d | |||
LegalEntity:name | SHANGHAI GANG QUAN TRADE CO. | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
LegalEntity:name | Shanghai Gang Quan Trade Co. | eng | jp_meti_eul | jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d | |||
Organization:name | SHANGHAI GANG QUAN TRADE CO. | us_trade_csl | ofac-22245 | ||||
LegalEntity:name | SHANGHAI GANG QUAN TRADE CO. | tw_shtc | tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22245 | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||
Organization:topics | sanction | us_trade_csl | ofac-22245 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22245 | |||
LegalEntity:uniqueEntityId | TEZAH9H7TGK1 | eng | us_sam_exclusions | usgsa-s4mr6pkzl | |||