Statements: Shanghai North Transway International Trading Co.

Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 2301, Building 6 Shanghai Chinatw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
LegalEntity:address181 Fute Rd 1st floor Rm 103 Chinatw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
LegalEntity:addressRoom 201, Building 1, Dahua Hotel Shanghai Chinatw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
Organization:address181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment Districtengus_ofac_sdnofac-22246
LegalEntity:addressROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr6pkzm
Organization:addressRoom 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghaiengus_ofac_sdnofac-22246
Organization:addressRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghaiengus_ofac_sdnofac-22246
Organization:addressEntityaddr-ec93708f9ead055c1c1feab9f25f6a700a88c4c9engus_ofac_sdnofac-22246
Organization:addressEntityaddr-de25ef8ecf86742d845b98886617b6b7f825e044engus_ofac_sdnofac-22246
Organization:addressEntityaddr-cce1b9a4b3b03c41b4a39bf7d91ceeaeec50c967engus_ofac_sdnofac-22246
LegalEntity:countrycntw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
LegalEntity:countrycnjpnjp_meti_euljp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa
Organization:countrycnengus_ofac_sdnofac-22246
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6pkzm
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzm
Organization:id09c325f1e2c6689feaeaf511c1f646a5ffb1c119engus_ofac_sdnofac-22246
LegalEntity:id3e3bd98b1d05c874bbe343734c6755a2e6b597e5jpnjp_meti_euljp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa
LegalEntity:id14b13cfdb0f13fa388222a6ccfe3bb7d7d67f9caengus_sam_exclusionsusgsa-s4mr6pkzm
Organization:idd179f50dd419c60f2a67e66164c4af367827f4ebus_trade_cslofac-22246
LegalEntity:id842975883a1329f0e91ca1a7cedbb8d8a86a3247tw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
LegalEntity:nameShanghai North Transway International Trading Co.engjp_meti_euljp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa
Organization:nameShanghai North Transway International Trading Co.engus_ofac_sdnofac-22246
LegalEntity:nameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.tw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
Organization:nameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.us_trade_cslofac-22246
LegalEntity:nameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.engus_sam_exclusionsusgsa-s4mr6pkzm
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22246engus_ofac_sdnofac-22246
Organization:topicssanctionus_trade_cslofac-22246
LegalEntity:topicsexport.controltw_shtctw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzm
Organization:topicssanctionengus_ofac_sdnofac-22246
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa
LegalEntity:uniqueEntityIdV7QXHNDD8LA9engus_sam_exclusionsusgsa-s4mr6pkzm
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