Canonical ID: NK-N5dqoMmQQpkMjT5YxD7xtG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Harbin | eng | us_ofac_sdn | ofac-52721 | |||
Organization:addressEntity | addr-4ac4c37053ed4e828b73c97f8c7fd855d1b150dd | eng | us_ofac_sdn | ofac-52721 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52721 | |||
Organization:id | 7fb09119616dc1c982ac41698336413f5f556786 | eng | us_ofac_sdn | ofac-52721 | |||
Organization:incorporationDate | 2024-09-09 | eng | us_ofac_sdn | ofac-52721 | |||
Organization:name | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | eng | us_ofac_sdn | ofac-52721 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52721 | eng | us_ofac_sdn | ofac-52721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52721 |