Keep updated
Get in touch
Canonical ID: NK-EZzYjQUqaYz2RAiiaK2nHG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY | eng | us_sam_exclusions | usgsa-s4mr4dyj9 | |||
Organization:address | No. 9 Hongji Street, Xi Gang District, Dalian City | eng | us_ofac_sdn | ofac-16851 | |||
LegalEntity:address | No. 9 Hongji Street, Xi Gang District Dalian City China | tw_shtc | tw-shtc-0597493e8949813f4878dff971555c29d75493de | ||||
Organization:addressEntity | addr-e0778e4765d3e03e861c906ccbff9a6b93e2755a | us_ofac_sdn | ofac-16851 | ||||
Organization:country | cn | us_ofac_sdn | ofac-16851 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr4dyj9 | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-0597493e8949813f4878dff971555c29d75493de | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyj9 | ||||
LegalEntity:id | 34afcf8f72a4c44a22c378c802e855541ad8fc1f | tw_shtc | tw-shtc-0597493e8949813f4878dff971555c29d75493de | ||||
Organization:id | 6cfb41486ac49b7a57d271c6e8e1457ce5cb299f | us_ofac_sdn | ofac-16851 | ||||
LegalEntity:id | 74e52886752ef5d1b9a6fa7686ad28b96f4b4ad8 | us_sam_exclusions | usgsa-s4mr4dyj9 | ||||
Organization:id | 5eb913d880dd4ffdd5bd6e06febef89e64aca67e | us_trade_csl | ofac-16851 | ||||
LegalEntity:id | 3e0a18e71a0cbd97c9171fc9b6c6766b056f74f8 | jp_meti_eul | jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a | ||||
LegalEntity:name | MTTO INDUSTRY AND TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mr4dyj9 | |||
LegalEntity:name | MTTO INDUSTRY AND TRADE LIMITED | tw_shtc | tw-shtc-0597493e8949813f4878dff971555c29d75493de | ||||
LegalEntity:name | MTTO Industry and Trade Limited | eng | jp_meti_eul | jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a | |||
Organization:name | MTTO INDUSTRY AND TRADE LIMITED | eng | us_ofac_sdn | ofac-16851 | |||
Organization:name | MTTO INDUSTRY AND TRADE LIMITED | us_trade_csl | ofac-16851 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16851 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16851 | us_ofac_sdn | ofac-16851 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dyj9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16851 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0597493e8949813f4878dff971555c29d75493de | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16851 | ||||
LegalEntity:uniqueEntityId | JLGHYPGJ3CD1 | eng | us_sam_exclusions | usgsa-s4mr4dyj9 | |||