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Canonical ID: NK-ApJkUqFamemoYMkeLmRMC4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area Shanghai 200120 China | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
Organization:address | Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120 Shanghai | eng | us_ofac_sdn | ofac-52191 | |||
LegalEntity:address | ROOM 3804, SHANGHAI LIFE FINANCIAL CENTER, 88 YINCHENG ROAD, PUDONG NEW AREA, 200120 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrvljb2 | |||
Organization:address | Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai 200120, China | ukr | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | |||
Organization:address | кімната 3804, Фінансовий центр Шангхай Лайф, 88 Янченг Роад, Новий район Пудун, Шанхай 200120, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | |||
LegalEntity:address | ROOM 3804, SHANGHAI LIFE FINANCIAL CENTER, 88 YINCHENG ROAD, PUDONG NEW AREA, 200120 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrvjrrt | |||
Organization:addressEntity | addr-ed2066c66666c54e8209c5cc16d411c4252d43b4 | us_ofac_sdn | ofac-52191 | ||||
Organization:alias | Reh Auto Shanhkhai Indastri Ltd | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
LegalEntity:alias | 菱浩实业上海有限公司 | zho | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | |||
LegalEntity:alias | LINGHAO INDUSTRY SHANGHAI CO LTD | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
LegalEntity:alias | 菱浩实业上海有限公司 | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
Organization:alias | Linghao Industry Shanghai Co Ltd | eng | us_ofac_sdn | ofac-52191 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvljb2 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52191 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrrt | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljb2 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrt | ||||
Organization:id | d956596eae2ad94bc121ab3dbcc871fd2dde1158 | us_ofac_sdn | ofac-52191 | ||||
Organization:id | 41d76f0648956fd00c01d776d89a7e8e52e3aa2e | us_trade_csl | ofac-52191 | ||||
LegalEntity:id | 2d907a2aef4cd39913d72a3461b82b6b5c3116e1 | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
LegalEntity:id | c3c2d4b3f161f212f5582d803844b79f6f3c164a | us_sam_exclusions | usgsa-s4mrvljb2 | ||||
LegalEntity:id | 464eda8b5b16482d32cdac58006d683d919752d3 | us_sam_exclusions | usgsa-s4mrvjrrt | ||||
Organization:id | 9de7518c70f95a3d2081b1a864ab346572ac4a3e | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
LegalEntity:name | REG AUTO SHANGHAI INDUSTRY LTD | eng | us_sam_exclusions | usgsa-s4mrvjrrt | |||
Organization:name | 菱浩实业上海有限公司 | zho | us_ofac_sdn | ofac-52191 | |||
Organization:name | REG AUTO SHANGHAI INDUSTRY LTD | us_trade_csl | ofac-52191 | ||||
LegalEntity:name | REG AUTO SHANGHAI INDUSTRY LTD | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
LegalEntity:name | LINGHAO INDUSTRY SHANGHAI CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljb2 | |||
Organization:name | 菱浩实业上海有限公司 | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:name | Рег Ауто Шангхай Індастрі Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | |||
Organization:name | Reg Auto Shanghai Industry Ltd | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:name | Linghao Industry Shanghai Co Ltd | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:name | Reg Auto Shanghai Industry LTD | eng | us_ofac_sdn | ofac-52191 | |||
LegalEntity:notes | (also REG AUTO SHANGHAI INDUSTRY LTD) | eng | us_sam_exclusions | usgsa-s4mrvljb2 | |||
LegalEntity:notes | (also LINGHAO INDUSTRY SHANGHAI CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrrt | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52191 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52191 | us_ofac_sdn | ofac-52191 | ||||
Organization:taxNumber | 91310115MA1K49P10N | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52191 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljb2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52191 | ||||
LegalEntity:uniqueEntityId | ZDU5NTUDR3N8 | eng | us_sam_exclusions | usgsa-s4mrvjrrt | |||
LegalEntity:uniqueEntityId | QND4HTHK3Q53 | eng | us_sam_exclusions | usgsa-s4mrvljb2 | |||