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Canonical ID: NK-8SRstRHB22DnWzXHr9esNi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 10, East Xieyuda Road, Huizhou District, Huangshan City | eng | us_ofac_sdn | ofac-50929 | |||
LegalEntity:address | No. 10, East Xieyuda Road Huangshan City Anhui China | tw_shtc | tw-shtc-bdaa38964721f015347c3c22b03439fce47089b6 | ||||
LegalEntity:address | NO. 10, EAST XIEYUDA ROAD, HUIZHOU DISTRICT, ANHUI, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
Organization:addressEntity | addr-d893fb8e54f860b426e2d5f99309b66a48c9f165 | eng | us_ofac_sdn | ofac-50929 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-8SRstRHB22DnWzXHr9esNi | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50929 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
LegalEntity:id | 162ab8e0180285231d68dfcfdfc2a70cc9ece7b1 | tw_shtc | tw-shtc-bdaa38964721f015347c3c22b03439fce47089b6 | ||||
Company:id | 2e2fd57c7eada0cab77a1e3f98f78e177606c2df | ext_us_ofac_press_releases | NK-8SRstRHB22DnWzXHr9esNi | ||||
LegalEntity:id | 5f6c1d98bca97e485449b958254f501cec499b22 | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
Organization:id | a17ac4e9c20bf315c51c6c009a580b4cd2495275 | us_trade_csl | ofac-50929 | ||||
Organization:id | b202ef411e8720fd9fb4ff1b96197319873895a9 | eng | us_ofac_sdn | ofac-50929 | |||
LegalEntity:name | ROFO TRADING CO LTD | tw_shtc | tw-shtc-bdaa38964721f015347c3c22b03439fce47089b6 | ||||
Company:name | Rofo Trading Co Ltd | eng | ext_us_ofac_press_releases | NK-8SRstRHB22DnWzXHr9esNi | |||
Organization:name | ROFO TRADING CO LTD | us_trade_csl | ofac-50929 | ||||
Organization:name | ROFO TRADING CO LTD | eng | us_ofac_sdn | ofac-50929 | |||
LegalEntity:name | ROFO TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50929 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-50929 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50929 | eng | us_ofac_sdn | ofac-50929 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-8SRstRHB22DnWzXHr9esNi | |||
Organization:topics | sanction | us_trade_csl | ofac-50929 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bdaa38964721f015347c3c22b03439fce47089b6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50929 | |||
LegalEntity:uniqueEntityId | Y1RNSXQVMGN9 | eng | us_sam_exclusions | usgsa-s4mrtxm7x | |||