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Canonical ID: NK-N4aj33KowsB4JbEtNUwoTf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shenzhen | eng | us_ofac_sdn | ofac-54490 | |||
Organization:addressEntity | addr-0a7ae9c8283f6533bea98bd1a052181d95751cdd | eng | us_ofac_sdn | ofac-54490 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54490 | |||
Organization:id | bdfb94642c1d4fde8548dae5b0b782284b5ef34a | eng | us_ofac_sdn | ofac-54490 | |||
Organization:incorporationDate | 2018-08-24 | eng | us_ofac_sdn | ofac-54490 | |||
Organization:name | Shenzhen Shengnan Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54490 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54490 | eng | us_ofac_sdn | ofac-54490 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54490 | |||