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Canonical ID: NK-8Av9eYAFurYwZAkenphpGh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhou | eng | us_ofac_sdn | ofac-52194 | |||
Organization:addressEntity | addr-7d8efe2000b39f295daa9bf31211eb62ddfb867d | us_ofac_sdn | ofac-52194 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52194 | ||||
Organization:id | 61feecd31fd2be42e7b1f31dfa1058facc07be74 | us_ofac_sdn | ofac-52194 | ||||
Organization:name | 赣州广为国际贸易有限公司 | zho | us_ofac_sdn | ofac-52194 | |||
Organization:name | Ganzhou Guangwei International Trade Co LTD | eng | us_ofac_sdn | ofac-52194 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52194 | us_ofac_sdn | ofac-52194 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52194 | ||||