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Canonical ID: NK-Cpekqk9rXJr2GbBqqBpsGW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-47702 | |||
Organization:addressEntity | addr-87e83804691ba2461eb402e7a2b7f8ace084ec29 | eng | us_ofac_sdn | ofac-47702 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47702 | |||
Organization:id | 2bd10dc98e447aa92cb0db19397424da93f44556 | eng | us_ofac_sdn | ofac-47702 | |||
Organization:incorporationDate | 2020-12-01 | eng | us_ofac_sdn | ofac-47702 | |||
Organization:name | 深圳比广贸易有限公司 | zho | us_ofac_sdn | ofac-47702 | |||
Organization:name | SHENZHEN BIGUANG TRADING CO., LTD | eng | us_ofac_sdn | ofac-47702 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47702 | eng | us_ofac_sdn | ofac-47702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47702 | |||