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Canonical ID: NK-AiQBr2dBvgTaWsiUhozADp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-43276 | |||
Organization:address | Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City | eng | us_ofac_sdn | ofac-43276 | |||
Organization:addressEntity | addr-c40a99ac65541cd919d72851635349942aca2d20 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:addressEntity | addr-f66758cf17b0987a4b611590ee90a0f8000ed2b0 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-43276 | |||
Organization:id | 35378293b734222ae13a8c9495ef811d592dc832 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:incorporationDate | 2011-09-05 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:name | 深圳宴图进出口有限公司 | zho | us_ofac_sdn | ofac-43276 | |||
Organization:name | Shenzhen Yantu Import Export Co Ltd | eng | us_ofac_sdn | ofac-43276 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43276 | |||
Organization:registrationNumber | 440301503410476 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43276 | eng | us_ofac_sdn | ofac-43276 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43276 | |||