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Canonical ID: NK-KbBnEGub6aAY7HWhyYGcdg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D219, Aodu Materials Trading Center Tianjin China | tw_shtc | tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 | ||||
Organization:address | D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:address | D219, AODU MATERIALS TRADING CENTER, BEICHEN ROAD EASTERN SECTION SOUTH SIDE, GUOYUANXINCUN, BEICHEN DISTRICT, TIANJIN, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
Organization:addressEntity | addr-84c56eda580b4d2ee797a2bfb91b6ec0394dae7b | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
Company:country | cn | eng | us_ofac_press_releases | ofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
Organization:id | c26a47ce785a09e0069eb69a090860813533d66d | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:id | a41e4323cb80e33fed853c8417904263a2c7cae1 | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
LegalEntity:id | 1c0d6db4a3794233e2dec4baa15ca400ac55834e | tw_shtc | tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 | ||||
Company:id | e8ee490bb8233483b5cb78d15ad7beb99a143858 | ext_us_ofac_press_releases | NK-KbBnEGub6aAY7HWhyYGcdg | ||||
Company:id | e8ee490bb8233483b5cb78d15ad7beb99a143858 | eng | us_ofac_press_releases | ofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205 | |||
LegalEntity:id | bbf01206e5bfc41777f85c5540593363459ec4d4 | us_trade_csl | trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 | ||||
Organization:id | de08273b673f39fa65b880a9b08c286c0ff2e5ac | us_trade_csl | ofac-49752 | ||||
Organization:incorporationDate | 2018-01-30 | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:name | YIDATONG TIANJIN METAL MATERIALS CO., LTD | tw_shtc | tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 | ||||
LegalEntity:name | Yidatong (Tianjin) Metal Materials Co., Ltd; | us_trade_csl | trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 | ||||
LegalEntity:name | 意达通天津金属材料有限公司 | tw_shtc | tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 | ||||
Company:name | Yidatong Tianjin Metal Materials Co., Ltd. | eng | us_ofac_press_releases | ofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205 | |||
Organization:name | 意达通天津金属材料有限公司 | zho | us_ofac_sdn | ofac-49752 | |||
LegalEntity:name | YIDATONG TIANJIN METAL MATERIALS CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
Organization:name | Yidatong Tianjin Metal Materials Co., Ltd | eng | us_ofac_sdn | ofac-49752 | |||
Organization:name | YIDATONG TIANJIN METAL MATERIALS CO., LTD | us_trade_csl | ofac-49752 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49752 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2482 | eng | us_ofac_press_releases | ofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49752 | eng | us_ofac_sdn | ofac-49752 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49752 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||
Organization:topics | sanction | us_trade_csl | ofac-49752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 | ||||
LegalEntity:uniqueEntityId | LD2SD2T5MGN7 | eng | us_sam_exclusions | usgsa-s4mrtl9bx | |||