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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 | |||
Organization:addressEntity | addr-d893fb8e54f860b426e2d5f99309b66a48c9f165 | eng | us_ofac_sdn | ofac-50929 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50929 | |||
Organization:id | b202ef411e8720fd9fb4ff1b96197319873895a9 | eng | us_ofac_sdn | ofac-50929 | |||
Organization:name | ROFO TRADING CO LTD | eng | us_ofac_sdn | ofac-50929 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50929 | |||