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Canonical ID: NK-6eNHPPHvDV9HreBiF8ksLP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin | eng | us_ofac_sdn | ofac-48622 | |||
Organization:addressEntity | addr-95210fb8747c2be095a960ff60fd9187d69cf3d0 | eng | us_ofac_sdn | ofac-48622 | |||
Organization:alias | Tianjin Chuangyi Yuan International Commercial Trade Co Ltd. | eng | us_ofac_sdn | ofac-48622 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48622 | |||
Organization:id | c4f37c4d88116c7862ceb32edceea36d36145f4d | eng | us_ofac_sdn | ofac-48622 | |||
Organization:incorporationDate | 2017-10-19 | eng | us_ofac_sdn | ofac-48622 | |||
Organization:name | 天津创益源国际贸易有限公司 | zho | us_ofac_sdn | ofac-48622 | |||
Organization:name | Tianjin Creative Source International Trade Co Ltd | eng | us_ofac_sdn | ofac-48622 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48622 | eng | us_ofac_sdn | ofac-48622 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48622 | |||