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Canonical ID: NK-A4fVWDFcSdf5DGpzYpU4gN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan | eng | us_ofac_sdn | ofac-48951 | |||
Organization:address | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen | eng | us_ofac_sdn | ofac-48951 | |||
Organization:addressEntity | addr-2277c01b0dfbde87ba4766ea9d20412a7225cf57 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:addressEntity | addr-29a61256e4e79156a730721c6d96893e407c0773 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48951 | |||
Organization:id | 21a5e936331e24314c6ef0231b3b4aafb2982e8f | eng | us_ofac_sdn | ofac-48951 | |||
Organization:name | Shenzhen C S Im Export Ltd | eng | us_ofac_sdn | ofac-48951 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48951 | |||
Organization:registrationNumber | 440301105890954 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48951 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48951 | |||
Organization:weakAlias | CS Im Export Limited | eng | us_ofac_sdn | ofac-48951 | |||