Canonical ID: NK-LhZhgH4LGhSx8eJFDKm9Qu
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai | eng | us_ofac_sdn | ofac-26325 | |||
Organization:address | Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, 201413 Shanghai | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:address | ROOM 614, FLOOR 3, NO. 1, ALLEY 468, NEW SIPING HIGHWAY, 201413 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
Organization:addressEntity | addr-685cbb1057de0bd6e64d5b4c0d9548d138919814 | eng | us_ofac_sdn | ofac-26325 | |||
Organization:addressEntity | addr-4d866631da385a6a3c64f4d85d6a3fd5ac7636f5 | eng | us_ofac_sdn | ofac-26325 | |||
Organization:alias | Shanghai Qinsheng Pharmaceutical Technology Co., Ltd. | eng | us_ofac_sdn | ofac-26325 | |||
Organization:alias | Shanghai Qinsheng Pharmaceutical Science & Technology Co., Ltd. | eng | us_ofac_sdn | ofac-26325 | |||
Organization:alias | SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
Organization:id | 366098fd1f54057be2f4d46245669358ca00b792 | us_trade_csl | ofac-26325 | ||||
LegalEntity:id | 56cff76d39aa8346deb95bd976a5ce62daa7508a | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
Organization:id | 2c9f9ec6e12066446210e1f3145f2cf482d22028 | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:id | ec18d409b9382dd401031c8bbd82c74978d034b1 | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
LegalEntity:id | b5857ddaa7c827d49b0a6614ee2b08ff5d08c209 | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
LegalEntity:id | 7f15bcd482d8842bd19d488019db288fec79973a | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
LegalEntity:name | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
Organization:name | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | us_trade_csl | ofac-26325 | ||||
Organization:name | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:name | SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
LegalEntity:name | SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
LegalEntity:name | SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
LegalEntity:notes | (also SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD., SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD., SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
LegalEntity:notes | (also QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
LegalEntity:notes | (also QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
LegalEntity:notes | (also QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26325 | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26325 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
Organization:topics | sanction | us_trade_csl | ofac-26325 | ||||
LegalEntity:uniqueEntityId | QPBHXUHGMZN4 | eng | us_sam_exclusions | usgsa-s4mr9lhyj | |||
LegalEntity:uniqueEntityId | L249ENC9WWN7 | eng | us_sam_exclusions | usgsa-s4mr9ljkc | |||
LegalEntity:uniqueEntityId | VNWHFFTNLZG9 | eng | us_sam_exclusions | usgsa-s4mr9ljkg | |||
LegalEntity:uniqueEntityId | U9DALTAA1YH2 | eng | us_sam_exclusions | usgsa-s4mr9ljkd | |||
Organization:website | http://www.qinvictory.com/ | eng | us_ofac_sdn | ofac-26325 |