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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 | |||
Organization:addressEntity | addr-8ccb5c0afb3baae19a2934b1baf654ea0560eb2f | eng | us_ofac_sdn | ofac-55760 | |||
Organization:alias | Qingdao Union Credit International Shipping Agency Co., Ltd. | eng | us_ofac_sdn | ofac-55760 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55760 | |||
Organization:id | ac0eebcb4f10104a9b627eff72e0b18393aa6726 | eng | us_ofac_sdn | ofac-55760 | |||
Organization:incorporationDate | 2014-03-28 | eng | us_ofac_sdn | ofac-55760 | |||
Organization:name | Qingdao Hexin United International Shipping Agency Co., Ltd. | eng | 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:programId | US-IRAN | eng | us_ofac_sdn | ofac-55760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55760 | eng | us_ofac_sdn | ofac-55760 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55760 | |||