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Canonical ID: NK-EBSYGH6QaCavv6Nan2CV7L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50354 | eng | us_ofac_sdn | ofac-50354 | |||
Company:status | Active | permid | permid-5090594423 | ||||
Company:status | Active | permid | permid-5090710053 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4892f12dd77c95ecea9a174e0ad56a79f6e16f8a472899ac82cc2479 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gcvxibxss0kawli3ktqbswk9cak | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln74 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtgw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1d93dad9c36f7cbef23ff77a8361e25e0c9691b | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f05f5bedb06ce1e8c211ceb92f9b5175a621168b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtgv | |||
Organization:topics | sanction | us_trade_csl | ofac-50354 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16675 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-870a8e8c9413519830599a988a3297cb50d4d9ff | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50354 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2272 | |||
LegalEntity:uniqueEntityId | FNXEFMTSNJ65 | eng | us_sam_exclusions | usgsa-s4mrtxtgv | |||
LegalEntity:uniqueEntityId | Q2TUDG69JBF1 | eng | us_sam_exclusions | usgsa-s4mrtln74 | |||
LegalEntity:uniqueEntityId | FNY4L2G7FK83 | eng | us_sam_exclusions | usgsa-s4mrtxtgw | |||
LegalEntity:website | http://www.cdjx-mw.com/ | eng | gb_hmt_sanctions | gb-hmt-16675 | |||