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Canonical ID: NK-Au23uPmiabxJZQSG6DyqCc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5057738407 | ||||
LegalEntity:address | No. 106, Heping Road Shandong China | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
LegalEntity:address | 中華人民共和国山東省威海市和平路106号 | jpn | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
Organization:address | No. 106, Heping Road, Weihai, Shandong | eng | us_ofac_sdn | ofac-22613 | |||
LegalEntity:address | NO. 106, HEPING ROAD, WEIHAI, SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
Organization:addressEntity | addr-fabee98732615e5e1b2502839c19ad69dbfe3366 | eng | us_ofac_sdn | ofac-22613 | |||
LegalEntity:addressEntity | addr-eb8e08de9c8b37da292f8b124b7e4a01704838ca | jpn | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22613 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
Company:country | cn | permid | permid-5057738407 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
LegalEntity:id | f5707f0a89c9b22d0da1849a7a139cb1dbfdb5c1 | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
Organization:id | ccfac2e6a5285ec37335da3f2350c32971cf8868 | eng | us_ofac_sdn | ofac-22613 | |||
Company:id | b3d192ae16d085a3cff613ec55b7b8f4af4e34d7 | permid | permid-5057738407 | ||||
LegalEntity:id | a9b5659012d1ff75ba07c34ca13800d32cfd7c4c | jpn | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
Organization:id | e162562fac2996a4dcde8de73ddd10eba4f785b0 | us_trade_csl | ofac-22613 | ||||
LegalEntity:id | cfa7fbc6ef562986161aa0be35ea1c0b753d23a8 | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
LegalEntity:name | 金猴集团国际控股有限公司 | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
LegalEntity:name | JINHOU INTERNATIONAL HOLDINGS CO., LTD. | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
Company:name | Jinhou International Holdings Co., Ltd. | permid | permid-5057738407 | ||||
Organization:name | JINHOU INTERNATIONAL HOLDINGS CO., LTD. | us_trade_csl | ofac-22613 | ||||
Organization:name | Jinhou International Holdings Co., Ltd. | eng | us_ofac_sdn | ofac-22613 | |||
Organization:name | 金猴集团国际控股有限公司 | zho | us_ofac_sdn | ofac-22613 | |||
LegalEntity:name | Jinhou International Holdings Company Limited | eng | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
LegalEntity:name | ジンホウ・インターナショナル・ホールディングス・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
LegalEntity:name | JINHOU INTERNATIONAL HOLDINGS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
Company:permId | 5057738407 | permid | permid-5057738407 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22613 | eng | us_ofac_sdn | ofac-22613 | |||
Company:sourceUrl | https://permid.org/1-5057738407 | permid | permid-5057738407 | ||||
Company:status | Active | permid | permid-5057738407 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e | |||
Organization:topics | sanction | us_trade_csl | ofac-22613 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22613 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc | ||||
LegalEntity:uniqueEntityId | CLQJV6MR42N3 | eng | us_sam_exclusions | usgsa-s4mr6hn1s | |||