Statements: DANDONG ZHONGSHONG INDUSTRY AND TRADE

Canonical ID: NK-6WEHSbAYCCA7ZfJLd4pFbE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZhenxing District, Building 34, Dandongengus_ofac_sdnofac-24518
Organization:addressBuilding 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandongengus_ofac_sdnofac-24518
Organization:addressEntityaddr-5f4204d7538c87a762c06c66ab81b049e3f84c85engus_ofac_sdnofac-24518
Organization:addressEntityaddr-81c86ea64fa5df1e72857b7946c2d4d416924b27engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry & Trade Corporation Ltd.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry & Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongseng Industry & Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry and Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongseng Industry and Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongsheng Industry and Trade Co., LTD.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry and Trade Corporation Ltd.engus_ofac_sdnofac-24518
Organization:countrycnengus_ofac_sdnofac-24518
Organization:idaa8e288783f9ae6ba3e6ae4af75c2166faf0a423engus_ofac_sdnofac-24518
Organization:nameDandong Zhongsheng Industry & Trade Co., LTD.engus_ofac_sdnofac-24518
Organization:name丹东中盛工贸有限公司zhous_ofac_sdnofac-24518
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24518
Organization:registrationNumber312106037714354404engus_ofac_sdnofac-24518
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518engus_ofac_sdnofac-24518
Organization:topicssanctionengus_ofac_sdnofac-24518
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