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Canonical ID: NK-HAdRpviDGnrutth57eP2Pi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdao | eng | us_ofac_sdn | ofac-49931 | |||
Organization:addressEntity | addr-477e21e3f3942cacaa54a8fa8463e14246105038 | eng | us_ofac_sdn | ofac-49931 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49931 | |||
Organization:id | 1b4f7a7af1245f915ab733930bd03069d2df17b4 | eng | us_ofac_sdn | ofac-49931 | |||
Organization:incorporationDate | 2022-10-21 | eng | us_ofac_sdn | ofac-49931 | |||
Organization:name | QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD | eng | us_ofac_sdn | ofac-49931 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49931 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49931 | eng | us_ofac_sdn | ofac-49931 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49931 | |||