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Canonical ID: NK-EtnRBc22VjqkXfZehqVMXN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Xi'an | eng | us_ofac_sdn | ofac-52725 | |||
Organization:addressEntity | addr-b51b4386eeb944e85c43b0b7828281eb56d0c33f | eng | us_ofac_sdn | ofac-52725 | |||
Organization:alias | Shaanxi Hongrun Jinhua Trade and Commerce Company Ltd | eng | us_ofac_sdn | ofac-52725 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52725 | |||
Organization:id | 2a55a7943ae5505960769a086872f5190de9aeb6 | eng | us_ofac_sdn | ofac-52725 | |||
Organization:incorporationDate | 2024-10-11 | eng | us_ofac_sdn | ofac-52725 | |||
Organization:name | SHAANXI HONGRUN JINHUA TRADING CO LTD | eng | us_ofac_sdn | ofac-52725 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52725 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52725 | eng | us_ofac_sdn | ofac-52725 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52725 | |||