Canonical ID: NK-GqgAKz6JvFY4DwxGchVY9Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:address | 2808 NUMBER 1 BUILDING, 98 NANJING ROAD, SHINAN DISTRICT, QINGDAO, CHN | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
LegalEntity:address | 2808 Number 1 Building Qingdao China | tw_shtc | tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 | ||||
Organization:addressEntity | addr-b46055e69fb592a2be0a11f32efd2aef5001a565 | eng | us_ofac_sdn | ofac-21552 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
LegalEntity:id | 707b96f9b42b78ac6c226fc72790d54d0c9f2a53 | tw_shtc | tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 | ||||
Organization:id | da8618bbf8174b747d15df1852e27ce5d2d45c36 | us_trade_csl | ofac-21552 | ||||
Organization:id | 3e31e622837289f10a9fa0d4211a16c5d9936cb9 | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:id | ae5cf9c1b97f8c07a09e6acbe5c8236194977702 | jpn | jp_meti_eul | jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db | |||
LegalEntity:id | b871c6b1e2bb79897610ec3cdac5ad342c48f297 | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
LegalEntity:name | COSAILING BUSINESS TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
Organization:name | COSAILING BUSINESS TRADING COMPANY LIMITED | us_trade_csl | ofac-21552 | ||||
Organization:name | Cosailing Business Trading Company Limited | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:name | COSAILING BUSINESS TRADING COMPANY LIMITED | tw_shtc | tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 | ||||
LegalEntity:name | 青島航帆貿易有限公司 | jpn | jp_meti_eul | jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db | |||
LegalEntity:name | Cosailing Business Trading Company Limited | eng | jp_meti_eul | jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-21552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21552 | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db | |||
Organization:topics | sanction | us_trade_csl | ofac-21552 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21552 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 | ||||
LegalEntity:uniqueEntityId | FGXCRD977TX5 | eng | us_sam_exclusions | usgsa-s4mr6pkm2 | |||