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Canonical ID: NK-N4aj33KowsB4JbEtNUwoTf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:address | Shenzhen | eng | us_ofac_sdn | ofac-54490 | |||
Organization:addressEntity | addr-0a7ae9c8283f6533bea98bd1a052181d95751cdd | eng | us_ofac_sdn | ofac-54490 | |||
Company:alias | Shenzhen Shengnan | eng | ext_us_ofac_press_releases | NK-N4aj33KowsB4JbEtNUwoTf | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54490 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:id | bdfb94642c1d4fde8548dae5b0b782284b5ef34a | eng | us_ofac_sdn | ofac-54490 | |||
Company:id | b659d5c31923353033fa47edbaa2f272d4b5b4e7 | ext_us_ofac_press_releases | NK-N4aj33KowsB4JbEtNUwoTf | ||||
LegalEntity:id | 5f065c1f4c5046747a94de907d47d76bf2a943d1 | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:id | 55c11e98071d9a4b5262f7ceee6a431054f025de | us_trade_csl | ofac-54490 | ||||
Organization:incorporationDate | 2018-08-24 | eng | us_ofac_sdn | ofac-54490 | |||
LegalEntity:name | SHENZHEN SHENGNAN TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:name | Shenzhen Shengnan Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54490 | |||
Organization:name | SHENZHEN SHENGNAN TRADING CO., LTD. | us_trade_csl | ofac-54490 | ||||
Company:name | Shenzhen Shengnan Trading Co., Ltd | eng | ext_us_ofac_press_releases | NK-N4aj33KowsB4JbEtNUwoTf | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54490 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | ext_us_ofac_press_releases | NK-N4aj33KowsB4JbEtNUwoTf | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54490 | eng | us_ofac_sdn | ofac-54490 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54490 | |||
Organization:topics | sanction | us_trade_csl | ofac-54490 | ||||
LegalEntity:uniqueEntityId | NB81VLSQ1VL6 | eng | us_sam_exclusions | usgsa-s4mrwvjlm | |||