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Canonical ID: NK-8ZnxycEYVvxUuE7C2rmRTG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096941519 | ||||
Organization:address | 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Hunan | eng | us_ofac_sdn | ofac-54036 | |||
LegalEntity:address | 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County Zhuzhou Hunan China | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
LegalEntity:address | 1 CHUANGYE ROAD, ENTREPRENEURSHIP PARK, XIAYANG TOWN, YANLING COUNTY, HUNAN | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
Organization:addressEntity | addr-5800799db6a8067027b9ecda5f91c79f36731901 | 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 | ext_us_ofac_press_releases | ofac-pr-5500a9eb78c1c06fd90f7f4015c6d81985a52f05 | ||||
Company:country | cn | permid | permid-5096941519 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54036 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw774h | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw774h | ||||
Organization:id | 0f3f62ad22a86d47e2e18b0ef73441691bc771e4 | ext_us_ofac_press_releases | ofac-pr-5500a9eb78c1c06fd90f7f4015c6d81985a52f05 | ||||
Company:id | ef49d548488620e8a9bf6162ea441e2190fd8bd4 | permid | permid-5096941519 | ||||
LegalEntity:id | 976a50ec58e1b7e00a3079247d0f85dbc9d681e4 | us_sam_exclusions | usgsa-s4mrw774h | ||||
Organization:id | 7a8abe4bc1706e25e44e6e224526e11d560d6aee | us_ofac_sdn | ofac-54036 | ||||
LegalEntity:id | 7a18a475cf598e5cdf90c1497f580d632437ce87 | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Organization:id | bf9f377d680effca7dd923e1219cbe1bc5b00ec0 | us_trade_csl | ofac-54036 | ||||
Organization:incorporationDate | 2021-12-15 | us_ofac_sdn | ofac-54036 | ||||
Company:jurisdiction | cn | permid | permid-5096941519 | ||||
LegalEntity:name | YANLING LINGFENG CHLORATE CO LTD | eng | us_sam_exclusions | usgsa-s4mrw774h | |||
LegalEntity:name | YANLING LINGFENG CHLORATE CO LTD | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
Company:name | Yanling Lingfeng Chlorate Co Ltd | permid | permid-5096941519 | ||||
Organization:name | YANLING LINGFENG CHLORATE CO LTD | us_trade_csl | ofac-54036 | ||||
Organization:name | Yanling Lingfeng Chlorate Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-5500a9eb78c1c06fd90f7f4015c6d81985a52f05 | |||
Organization:name | Yanling Lingfeng Chlorate Co Ltd | eng | us_ofac_sdn | ofac-54036 | |||
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 | ext_us_ofac_press_releases | ofac-pr-5500a9eb78c1c06fd90f7f4015c6d81985a52f05 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54036 | us_ofac_sdn | ofac-54036 | ||||
Company:status | Active | permid | permid-5096941519 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54036 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-204555b17da752928af9f938063bd01247fdc6b8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw774h | ||||
Organization:topics | sanction | us_trade_csl | ofac-54036 | ||||
LegalEntity:uniqueEntityId | N1WCNLRQL197 | eng | us_sam_exclusions | usgsa-s4mrw774h | |||