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Canonical ID: NK-HkGpeehSFsNLXBJ9tywZCf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, 061109 Cangzhou | eng | us_ofac_sdn | ofac-54059 | |||
Organization:addressEntity | addr-3275b647032d1603b6976e1874037286580a6953 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54059 | |||
Organization:id | a9311ff679df6ee49fdddab4dc3c3b6e4e77f72d | eng | us_ofac_sdn | ofac-54059 | |||
Organization:incorporationDate | 2005-11-23 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:leiCode | 655600I0RTPZ3DFASH49 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:name | 河北鑫海化工集团有限公司 | zho | us_ofac_sdn | ofac-54059 | |||
Organization:name | Hebei Xinhai Chemical Group Co., Ltd. | eng | us_ofac_sdn | ofac-54059 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54059 | |||
Organization:registrationNumber | 130932000001097 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:registrationNumber | 782590956 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54059 | eng | us_ofac_sdn | ofac-54059 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54059 | |||