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Canonical ID: NK-ErdBYTzqSrB8nWVchkCztB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM A, 22ND FLOOR, NO. 2000 PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW AREA, 200135 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
Organization:address | Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:address | Room 605, Building 3, No. 188, Aona Road Shanghai China | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
LegalEntity:address | Room 1907, Junfeng International Fortune Plaza Shanghai China | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:address | Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai | eng | us_ofac_sdn | ofac-50936 | |||
Organization:addressEntity | addr-c7127822cc9ae4cef594027df6730b540407019d | eng | us_ofac_sdn | ofac-50936 | |||
Organization:addressEntity | addr-58ac40d6a1697bb294e8a90407c4104af1767b2d | eng | us_ofac_sdn | ofac-50936 | |||
Organization:alias | Shanghai Yunchen Import and Export Co Ltd | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:alias | SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
LegalEntity:id | 85a4afd1ca1787bcf2374e605a7773c04d9a6c63 | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:id | 0a4cefd1e311f4a85143fc26d70aeb8b48d4d255 | us_trade_csl | ofac-50936 | ||||
Organization:id | 84cb04069ac4459bb86a80bf0c322e1c67ce0a2f | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:id | 0cd88f4ece768757ea989cdde0b06d5606a2ac97 | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
Organization:incorporationDate | 2018-01-31 | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:name | SHANGHAI WINSUN IMP AND EXP CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
LegalEntity:name | SHANGHAI WINSON IMP AND EXP CO LTD | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:name | SHANGHAI WINSON IMP AND EXP CO LTD | eng | us_ofac_sdn | ofac-50936 | |||
Organization:name | SHANGHAI WINSON IMP AND EXP CO LTD | us_trade_csl | ofac-50936 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50936 | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:uniqueEntityId | Y2ATKT4X3RM3 | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||