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Canonical ID: NK-5EQaqH5nSKrSWw28S4BaeN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22245 | |||
Organization:id | 3c02669adb3d8763e6a0eb4bae807799738fc29b | eng | us_ofac_sdn | ofac-22245 | |||
Organization:name | Shanghai Gang Quan Trade Co. | eng | us_ofac_sdn | ofac-22245 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22245 | |||