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Canonical ID: NK-7BkfG9X4vjJLk7uwVDkUKY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Jiangsu | eng | us_ofac_sdn | ofac-54161 | |||
LegalEntity:address | Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone Nantong Jiangsu China | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
Organization:addressEntity | addr-525a36fae4f5cc3e82f98dd7a517282a7accd005 | us_ofac_sdn | ofac-54161 | ||||
LegalEntity:alias | TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
Organization:alias | Taicang Yihong New Materials Technology Co Ltd | eng | us_ofac_sdn | ofac-54161 | |||
Organization:alias | 太仓屹宏新材料科技有限公司 | zho | us_ofac_sdn | ofac-54161 | |||
LegalEntity:alias | 太仓屹宏新材料科技有限公司 | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
LegalEntity:alias | 太仓屹宏新材料科技有限公司 | zho | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | |||
LegalEntity:alias | 南通屹宏新材料科技有限公司 | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
LegalEntity:alias | 南通屹宏新材料科技有限公司 | zho | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | |||
Organization:country | cn | us_ofac_sdn | ofac-54161 | ||||
LegalEntity:id | 254107be64e57018aca21ff14755ee8675847240 | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
Organization:id | 7be394f213f5c995767317b1fd6ce622152e3378 | us_trade_csl | ofac-54161 | ||||
Organization:id | 9f74056cddb3fe1c0d86610fb55dac85fbaf6df2 | us_ofac_sdn | ofac-54161 | ||||
Organization:id | bc60bdb8cb9f80cc1dbd898ef2f804798b93a4ce | ext_us_ofac_press_releases | ofac-pr-0edae26679d129da243443c32fe44e0d6d378a1d | ||||
Organization:incorporationDate | 2018-06-25 | us_ofac_sdn | ofac-54161 | ||||
Organization:name | 南通屹宏新材料科技有限公司 | zho | us_ofac_sdn | ofac-54161 | |||
LegalEntity:name | NANTONG YIHONG NEW MATERIALS CO LTD | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||
Organization:name | Nantong Yihong New Materials Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-0edae26679d129da243443c32fe44e0d6d378a1d | |||
Organization:name | NANTONG YIHONG NEW MATERIALS CO LTD | us_trade_csl | ofac-54161 | ||||
Organization:name | Nantong Yihong New Materials Co Ltd | eng | us_ofac_sdn | ofac-54161 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54161 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-0edae26679d129da243443c32fe44e0d6d378a1d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54161 | us_ofac_sdn | ofac-54161 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54161 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54161 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55116f720623f78b42d48398cb97e2e76810e77a | ||||