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Canonical ID: NK-N5AaZSBSZWtsb7ib5kXXd4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DONGYING, CHN | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:address | Dongying | eng | us_ofac_sdn | ofac-54137 | |||
Organization:addressEntity | addr-259fd694be093805219bf75cb81013ee4116a5c8 | eng | us_ofac_sdn | ofac-54137 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:country | cn | eng | ext_us_ofac_press_releases | NK-N5AaZSBSZWtsb7ib5kXXd4 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54137 | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
LegalEntity:id | 18ae9eb319c8d2db31a58e4ce159cefd6cf72506 | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:id | 99b6881497c83b01861f88b0db5cabd883079f0c | ext_us_ofac_press_releases | NK-N5AaZSBSZWtsb7ib5kXXd4 | ||||
Organization:id | 453da2586a73329edba216d36fc7b7d3ef9633db | eng | us_ofac_sdn | ofac-54137 | |||
Organization:id | cbed8bbb1ea68f017f958ec64911078b210b8133 | us_trade_csl | ofac-54137 | ||||
Organization:incorporationDate | 2024-08-29 | eng | us_ofac_sdn | ofac-54137 | |||
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. | us_trade_csl | ofac-54137 | ||||
Organization:name | Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. | eng | ext_us_ofac_press_releases | NK-N5AaZSBSZWtsb7ib5kXXd4 | |||
LegalEntity:name | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54137 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | eng | ext_us_ofac_press_releases | NK-N5AaZSBSZWtsb7ib5kXXd4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54137 | eng | us_ofac_sdn | ofac-54137 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54137 | |||
Organization:topics | sanction | us_trade_csl | ofac-54137 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||
LegalEntity:uniqueEntityId | EJ7ELJVVHPF5 | eng | us_sam_exclusions | usgsa-s4mrwcfx6 | |||