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Canonical ID: NK-NQT7oHYrsVomYX8wXtbwjW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai | eng | us_ofac_sdn | ofac-22246 | |||
Organization:address | Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-22246 | |||
Organization:address | 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District | eng | us_ofac_sdn | ofac-22246 | |||
Organization:addressEntity | addr-cce1b9a4b3b03c41b4a39bf7d91ceeaeec50c967 | eng | us_ofac_sdn | ofac-22246 | |||
Organization:addressEntity | addr-de25ef8ecf86742d845b98886617b6b7f825e044 | eng | us_ofac_sdn | ofac-22246 | |||
Organization:addressEntity | addr-ec93708f9ead055c1c1feab9f25f6a700a88c4c9 | eng | us_ofac_sdn | ofac-22246 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22246 | |||
Organization:id | 09c325f1e2c6689feaeaf511c1f646a5ffb1c119 | eng | us_ofac_sdn | ofac-22246 | |||
Organization:name | Shanghai North Transway International Trading Co. | eng | us_ofac_sdn | ofac-22246 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22246 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22246 | eng | us_ofac_sdn | ofac-22246 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22246 | |||