Keep updated
Get in touch
Canonical ID: NK-N4aj33KowsB4JbEtNUwoTf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guangdong | eng | us_ofac_sdn | ofac-54490 | |||
LegalEntity:address | Shenzhen Guangdong China | tw_shtc | tw-shtc-254fc92556a07f2a548b3ac58446421a97a4a9dc | ||||
LegalEntity:address | GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:addressEntity | addr-21b1408df52b390ef7c2335a6d8767836f071e4f | us_ofac_sdn | ofac-54490 | ||||
Company:alias | Shenzhen Shengnan | eng | ext_us_ofac_press_releases | ofac-pr-e24d82df4f1e87f43a84480250bfbead90d98d69 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjlm | ||||
Organization:country | cn | us_ofac_sdn | ofac-54490 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlm | ||||
LegalEntity:id | 22c93ea51f2fade0e9ae5a155cf4d2711d84c107 | tw_shtc | tw-shtc-254fc92556a07f2a548b3ac58446421a97a4a9dc | ||||
Company:id | f88c39a034af08d52872a650ca9fa4128fc6e8f0 | ext_us_ofac_press_releases | ofac-pr-e24d82df4f1e87f43a84480250bfbead90d98d69 | ||||
Organization:id | 613269d33d844cbb3fdb0de66f46e645c1f085d3 | us_ofac_sdn | ofac-54490 | ||||
LegalEntity:id | 19ce542c7d906d45e1e05c0bca91f966c19a3053 | us_sam_exclusions | usgsa-s4mrwvjlm | ||||
Organization:id | 55c11e98071d9a4b5262f7ceee6a431054f025de | us_trade_csl | ofac-54490 | ||||
Organization:incorporationDate | 2018-08-24 | us_ofac_sdn | ofac-54490 | ||||
LegalEntity:name | SHENZHEN SHENGNAN TRADING CO., LTD. | tw_shtc | tw-shtc-254fc92556a07f2a548b3ac58446421a97a4a9dc | ||||
Organization:name | SHENZHEN SHENGNAN TRADING CO., LTD. | us_trade_csl | ofac-54490 | ||||
Organization:name | Shenzhen Shengnan Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54490 | |||
Company:name | Shenzhen Shengnan Trading Co., Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e24d82df4f1e87f43a84480250bfbead90d98d69 | |||
LegalEntity:name | SHENZHEN SHENGNAN TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54490 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-e24d82df4f1e87f43a84480250bfbead90d98d69 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54490 | us_ofac_sdn | ofac-54490 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54490 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-254fc92556a07f2a548b3ac58446421a97a4a9dc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54490 | ||||
LegalEntity:uniqueEntityId | NB81VLSQ1VL6 | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||