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Canonical ID: NK-AogrSWjMdX7G2jAJe5py8J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu | eng | us_ofac_sdn | ofac-54497 | |||
Organization:addressEntity | addr-a0acc849eeac3d5a60d409010d51bbf4cdc299c7 | eng | us_ofac_sdn | ofac-54497 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54497 | |||
Organization:id | 205f355ddbf23acd84d859d5a2c731aaf63fb333 | eng | us_ofac_sdn | ofac-54497 | |||
Organization:incorporationDate | 2017-01-13 | eng | us_ofac_sdn | ofac-54497 | |||
Organization:name | Yiwu Wan Shun Trading Company Limited | eng | us_ofac_sdn | ofac-54497 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54497 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54497 | eng | us_ofac_sdn | ofac-54497 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54497 | |||