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Canonical ID: NK-N5AaZSBSZWtsb7ib5kXXd4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096934319 | ||||
Organization:address | Dongying | eng | us_ofac_sdn | ofac-54137 | |||
LegalEntity:address | DONGYING | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:addressEntity | addr-25d538c04b0f5a7e04674c6503404acc153582b8 | us_ofac_sdn | ofac-54137 | ||||
Organization:country | cn | ext_us_ofac_press_releases | ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d | ||||
Company:country | cn | permid | permid-5096934319 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwcfx6 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54137 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfx6 | ||||
Organization:id | cbed8bbb1ea68f017f958ec64911078b210b8133 | us_trade_csl | ofac-54137 | ||||
LegalEntity:id | 1186f3cb000514079ea998a61d5f20b3b16e9e4b | us_sam_exclusions | usgsa-s4mrwcfx6 | ||||
Company:id | ef3eac5ace2223ec083b248419f73be4291c6fdd | permid | permid-5096934319 | ||||
Organization:id | 7e68672a1297c0968fd48f0c2351b64709267df0 | us_ofac_sdn | ofac-54137 | ||||
Organization:id | a09ff6c6f540a316da0361b6479db45a242fe02c | ext_us_ofac_press_releases | ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d | ||||
Organization:incorporationDate | 2024-08-29 | us_ofac_sdn | ofac-54137 | ||||
Company:jurisdiction | cn | permid | permid-5096934319 | ||||
LegalEntity:name | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:name | Baogang Dongying Donggang Logistics And Warehousing Co., Ltd. | eng | us_ofac_sdn | ofac-54137 | |||
Organization:name | 宝港 东营东港 物流仓储有限公司 | zho | us_ofac_sdn | ofac-54137 | |||
Organization:name | Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d | |||
Organization:name | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | us_trade_csl | ofac-54137 | ||||
Company:name | Baogang (Dongying Donggang) Logistics and Warehousing Co Ltd | permid | permid-5096934319 | ||||
Company:permId | 5096934319 | permid | permid-5096934319 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54137 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-e9a702376543318c7c7bca2308843fd5d071ed6d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54137 | us_ofac_sdn | ofac-54137 | ||||
Company:sourceUrl | https://permid.org/1-5096934319 | permid | permid-5096934319 | ||||
Company:status | Active | permid | permid-5096934319 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54137 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54137 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfx6 | ||||
LegalEntity:uniqueEntityId | EJ7ELJVVHPF5 | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||