Statements: Sinotech Dalian Carbon and Graphite Manufacturing Corporation

Canonical ID: NK-Kg73g2H98PuFYXaKL8Zuos · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDalianengus_ofac_sdnofac-16853
LegalEntity:addressCHINAtw_shtctw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4
LegalEntity:addressDalian Chinatw_shtctw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e
LegalEntity:addressDALIANengus_sam_exclusionsusgsa-s4mr4dyk6
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LegalEntity:countrycntw_shtctw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e
Organization:countrycnengus_ofac_sdnofac-16853
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr4dyk6
LegalEntity:countrycnjpnjp_meti_euljp-eul-b3c0c957942fa8caebb55fedd354f83df644a192
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyk6
LegalEntity:id25a9909c6d877e126cf0c71dfa8aa386dca8ac15tw_shtctw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4
LegalEntity:idf4da7abfa6dc4f9592b2a7063a8bf22f9f2b4f55jpnjp_meti_euljp-eul-b3c0c957942fa8caebb55fedd354f83df644a192
Organization:idddade2dc57f65e426ad08d815aba8640ad4664ceengus_ofac_sdnofac-16853
Organization:id5c0412b0c418341949f341b345abe451a7463455us_trade_cslofac-16853
LegalEntity:id2701e5a8672e0aba31e02698caae63db99aa41b7engus_sam_exclusionsusgsa-s4mr4dyk6
LegalEntity:id54195d24c5ce0a12433c36f38dc6d21d2ecae3eetw_shtctw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e
Organization:nameSINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONengus_ofac_sdnofac-16853
LegalEntity:nameSINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONengus_sam_exclusionsusgsa-s4mr4dyk6
LegalEntity:nameSINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONtw_shtctw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e
LegalEntity:nameSinotech Dalian Carbon and Graphite Manufacturing Corporationengjp_meti_euljp-eul-b3c0c957942fa8caebb55fedd354f83df644a192
LegalEntity:nameSinotech (Dalian) Carbon and Graphite Corporation (SCGC)tw_shtctw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4
Organization:nameSINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONus_trade_cslofac-16853
Organization:programIdUS-IRANengus_ofac_sdnofac-16853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16853engus_ofac_sdnofac-16853
Organization:topicssanctionus_trade_cslofac-16853
Organization:topicssanctionengus_ofac_sdnofac-16853
LegalEntity:topicsexport.controltw_shtctw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4
LegalEntity:topicsexport.controltw_shtctw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4dyk6
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b3c0c957942fa8caebb55fedd354f83df644a192
LegalEntity:uniqueEntityIdK92NE7KCSBD8engus_sam_exclusionsusgsa-s4mr4dyk6
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