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Canonical ID: NK-AkJuRRqg9C3fqoBw67iSdK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 307, No. 413 West Meilong Rd Shanghai China | tw_shtc | tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33 | ||||
Company:address | Building 1, No. 1219, Tangwai, Haiya Village, Caojing Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5090706015 | ||||
Company:address | Room 310, No. 16, Lane 40, Tongkai Road, Jinshan District, SHANGHAI, SHANGHAI, 201507, China (Mainland) | permid | permid-5090706015 | ||||
Organization:address | Room 307, No. 413 West Meilong Rd, Shanghai | eng | us_ofac_sdn | ofac-50928 | |||
LegalEntity:address | ROOM 307, NO. 413 WEST MEILONG RD, SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
Organization:addressEntity | addr-657164370713f7537b98060749b364a55f898dc1 | eng | us_ofac_sdn | ofac-50928 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
Company:country | cn | permid | permid-5090706015 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50928 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
Company:id | ccf87c472685e52dce84efb438cc24e5575424d9 | permid | permid-5090706015 | ||||
Organization:id | b0e4cd9a3e11912d60871f3e06dda6c79bac4390 | eng | us_ofac_sdn | ofac-50928 | |||
LegalEntity:id | 77086b78518029c7dbb0876e97d23e04e362fc71 | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
LegalEntity:id | 57f77f1dc16fcdc008b700a84378ab6c736804dd | tw_shtc | tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33 | ||||
Organization:id | 6986911ee3f3b1003c3a10807991cdd0ddec5fed | us_trade_csl | ofac-50928 | ||||
Company:incorporationDate | 2009-08-04 | permid | permid-5090706015 | ||||
Company:jurisdiction | cn | permid | permid-5090706015 | ||||
Company:name | Shanghai Zhanjia Trading Co Ltd | permid | permid-5090706015 | ||||
Organization:name | SHANGHAI ZHANJIA TRADING CO LTD | eng | us_ofac_sdn | ofac-50928 | |||
Organization:name | SHANGHAI ZHANJIA TRADING CO LTD | us_trade_csl | ofac-50928 | ||||
LegalEntity:name | SHANGHAI ZHANJIA TRADING CO LTD | tw_shtc | tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33 | ||||
LegalEntity:name | SHANGHAI ZHANJIA TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
Company:permId | 5090706015 | permid | permid-5090706015 | ||||
Company:phone | +862164775257 | permid | permid-5090706015 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50928 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-50928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50928 | eng | us_ofac_sdn | ofac-50928 | |||
Company:sourceUrl | https://permid.org/1-5090706015 | permid | permid-5090706015 | ||||
Company:status | Active | permid | permid-5090706015 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50928 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50928 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||
LegalEntity:uniqueEntityId | Y1QXBGKX5BU5 | eng | us_sam_exclusions | usgsa-s4mrtxm7w | |||