Statements: China Chlorate Tech Co Limited

Canonical ID: NK-AGYPWctQfCH5wchzxjyJa8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressChuanxing Town, Yanling County Zhuzhou Hunan Chinatw_shtctw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6
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Organization:addressHong Kongengus_ofac_sdnofac-54035
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Organization:incorporationDate2022-05-17us_ofac_sdnofac-54035
Organization:nameChina Chlorate Tech Co Limitedengext_us_ofac_press_releasesofac-pr-08b2a8efa756d0fd7ba9a178fc83269d3622181a
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Organization:nameChina Chlorate Tech Co Limitedengus_ofac_sdnofac-54035
LegalEntity:nameCHINA CHLORATE TECH CO LIMITEDengus_sam_exclusionsusgsa-s4mrw774g
LegalEntity:nameCHINA CHLORATE TECH CO LIMITEDtw_shtctw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6
Organization:nameCHINA CHLORATE TECH CO LIMITEDus_trade_cslofac-54035
Organization:programIdUS-IRANengus_ofac_sdnofac-54035
Organization:registrationNumber74050495engus_ofac_sdnofac-54035
Organization:registrationNumber3153395engus_ofac_sdnofac-54035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54035us_ofac_sdnofac-54035
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116ext_us_ofac_press_releasesofac-pr-08b2a8efa756d0fd7ba9a178fc83269d3622181a
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LegalEntity:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrw774g
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