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Canonical ID: NK-8ZnxycEYVvxUuE7C2rmRTG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County Zhuzhou Hunan China | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Company:address | China (Mainland) | permid | permid-5096941519 | ||||
LegalEntity:address | 1 CHUANGYE ROAD, ENTREPRENEURSHIP PARK, XIAYANG TOWN, YANLING COUNTY, HUNAN, CHN | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Organization:address | 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou | eng | us_ofac_sdn | ofac-54036 | |||
Organization:addressEntity | addr-29aff44068450e947cdba91e48db500da89b2988 | eng | us_ofac_sdn | ofac-54036 | |||
Organization:alias | Yanling County Lingfeng Chemical Trading Co Ltd | eng | us_ofac_sdn | ofac-54036 | |||
LegalEntity:alias | YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-54036 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Organization:country | cn | eng | ext_us_ofac_press_releases | NK-8ZnxycEYVvxUuE7C2rmRTG | |||
Company:country | cn | permid | permid-5096941519 | ||||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Organization:id | bf9f377d680effca7dd923e1219cbe1bc5b00ec0 | us_trade_csl | ofac-54036 | ||||
LegalEntity:id | 7a18a475cf598e5cdf90c1497f580d632437ce87 | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Company:id | ef49d548488620e8a9bf6162ea441e2190fd8bd4 | permid | permid-5096941519 | ||||
LegalEntity:id | 4b91a12983daa9f1fc04fa4bd017294aeaa3fd4c | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Organization:id | e272af30b6de76170c3377ef2174a66b09693320 | ext_us_ofac_press_releases | NK-8ZnxycEYVvxUuE7C2rmRTG | ||||
Organization:id | a40837ff686684e4c5feed11f985e009106057b6 | eng | us_ofac_sdn | ofac-54036 | |||
Organization:incorporationDate | 2021-12-15 | eng | us_ofac_sdn | ofac-54036 | |||
Company:jurisdiction | cn | permid | permid-5096941519 | ||||
Organization:name | Yanling Lingfeng Chlorate Co Ltd | eng | ext_us_ofac_press_releases | NK-8ZnxycEYVvxUuE7C2rmRTG | |||
Organization:name | YANLING LINGFENG CHLORATE CO LTD | us_trade_csl | ofac-54036 | ||||
LegalEntity:name | YANLING LINGFENG CHLORATE CO LTD | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Organization:name | Yanling Lingfeng Chlorate Co Ltd | eng | us_ofac_sdn | ofac-54036 | |||
Company:name | Yanling Lingfeng Chlorate Co Ltd | permid | permid-5096941519 | ||||
LegalEntity:name | YANLING LINGFENG CHLORATE CO LTD | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Company:permId | 5096941519 | permid | permid-5096941519 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54036 | |||
Company:sourceUrl | https://permid.org/1-5096941519 | permid | permid-5096941519 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | eng | ext_us_ofac_press_releases | NK-8ZnxycEYVvxUuE7C2rmRTG | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54036 | eng | us_ofac_sdn | ofac-54036 | |||
Company:status | Active | permid | permid-5096941519 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54036 | |||
Organization:topics | sanction | us_trade_csl | ofac-54036 | ||||
LegalEntity:uniqueEntityId | N1WCNLRQL197 | eng | us_sam_exclusions | usgsa-s4mrw774h | |||