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Canonical ID: NK-5gT8rTJpjwAK3seeXXp96Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maqiao Town Station, Huantai County, 256405 Zibo | eng | us_ofac_sdn | ofac-54294 | |||
Organization:addressEntity | addr-e503be64c1da267618e5a4b901138bb544968356 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54294 | |||
Organization:id | e65b7595bf5a609313fc0abce05090c853084944 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:incorporationDate | 1996-10-26 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:name | 山东金诚石化集团有限公司 | zho | us_ofac_sdn | ofac-54294 | |||
Organization:name | Shandong Jincheng Petrochemical Group Co., Ltd. | eng | us_ofac_sdn | ofac-54294 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54294 | |||
Organization:registrationNumber | 725424206 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:registrationNumber | 370000228035446 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54294 | eng | us_ofac_sdn | ofac-54294 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54294 | |||