Statements: SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED

Canonical ID: NK-6B4FswGXSs7tu9dvqUL3vF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeijingengus_ofac_sdnofac-29118
Organization:addressCentralengus_ofac_sdnofac-29118
Organization:address84320 Surat Thaniengus_ofac_sdnofac-29118
Organization:addressTsim Sha Tsuiengus_ofac_sdnofac-29118
Organization:addressWan Chaiengus_ofac_sdnofac-29118
Organization:addressCauseway Bayengus_ofac_sdnofac-29118
Organization:addressEntityaddr-392022a5aa4ed9050f49712af3e620e01ce6f29fengus_ofac_sdnofac-29118
Organization:addressEntityaddr-15b92ce61d9b37892422b4b4074d52de6314bd7cengus_ofac_sdnofac-29118
Organization:addressEntityaddr-337468ee80f3be573d3dc53b05641a9735805582engus_ofac_sdnofac-29118
Organization:addressEntityaddr-43f4d37d9abf625a3c210639a95848fb48c6755aengus_ofac_sdnofac-29118
Organization:addressEntityaddr-c9be15adab2afed266b1a065f29c47d5ddb5c37eengus_ofac_sdnofac-29118
Organization:addressEntityaddr-f4b3335b2fbb752e60343a12f3b5102e2f83b123engus_ofac_sdnofac-29118
Organization:aliasShen Yang Jing Cheng Machinery ImpANDExp. Co., Limitedengus_ofac_sdnofac-29118
Organization:countrythengus_ofac_sdnofac-29118
Organization:countrycnengus_ofac_sdnofac-29118
Organization:countryhkengus_ofac_sdnofac-29118
Organization:id844b50059e87dd1b0d6b1fc663e661e8f185ae21engus_ofac_sdnofac-29118
Organization:idNumber1328682engus_ofac_sdnofac-29118
Organization:name安營集團有限公司zhous_ofac_sdnofac-29118
Organization:nameShen Yang Jing Cheng Machinery Imp&Exp. Co., Limitedengus_ofac_sdnofac-29118
Organization:programIdUS-CYBengus_ofac_sdnofac-29118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29118engus_ofac_sdnofac-29118
Organization:topicssanctionengus_ofac_sdnofac-29118
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