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Canonical ID: NK-8EkXiS55Pa4JDjVJ2Z33Gv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 764, No. 33, Market 2nd Road, 266000 Qingdao | eng | us_ofac_sdn | ofac-55760 | |||
LegalEntity:address | ROOM 764, NO. 33, MARKET 2ND ROAD, 266000 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrx1wdc | |||
Organization:addressEntity | addr-8ccb5c0afb3baae19a2934b1baf654ea0560eb2f | us_ofac_sdn | ofac-55760 | ||||
Organization:alias | Qingdao Union Credit International Shipping Agency Co., Ltd. | eng | us_ofac_sdn | ofac-55760 | |||
Company:alias | Qingdao Union Credit International Shipping Agency Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-1bed11b239d8846c77a4d4f6d1dc0b1994aeb6f2 | |||
Organization:country | cn | us_ofac_sdn | ofac-55760 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wdc | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wdc | ||||
Company:id | ce0ae3f102d8f7fe13895c8d80a56ca901f87dae | ext_us_ofac_press_releases | ofac-pr-1bed11b239d8846c77a4d4f6d1dc0b1994aeb6f2 | ||||
Organization:id | 2a3054c07c7b699a5f5a5a88fef13c22d13135bd | us_trade_csl | ofac-55760 | ||||
Organization:id | 29fa257d9fe20e95a524f384095962796988b47d | us_ofac_sdn | ofac-55760 | ||||
LegalEntity:id | 3920059899d6cfae6630b7ca52ad939a41b78d11 | us_sam_exclusions | usgsa-s4mrx1wdc | ||||
Organization:incorporationDate | 2014-03-28 | us_ofac_sdn | ofac-55760 | ||||
Organization:name | 青岛和信联合国际船舶代理有限公司 | zho | us_ofac_sdn | ofac-55760 | |||
Organization:name | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | us_trade_csl | ofac-55760 | ||||
Organization:name | Qingdao Hexin United International Shipping Agency Co., Ltd. | eng | us_ofac_sdn | ofac-55760 | |||
Company:name | Qingdao Hexin United International Shipping Agency Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-1bed11b239d8846c77a4d4f6d1dc0b1994aeb6f2 | |||
LegalEntity:name | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wdc | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55760 | us_ofac_sdn | ofac-55760 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-1bed11b239d8846c77a4d4f6d1dc0b1994aeb6f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55760 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wdc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55760 | ||||
LegalEntity:uniqueEntityId | YF6RV7L99TM7 | eng | us_sam_exclusions | usgsa-s4mrx1wdc | |||