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Canonical ID: NK-NjpAjdWN7p6TMjo32kuaco · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian | eng | us_ofac_sdn | ofac-52239 | |||
Organization:addressEntity | addr-066422d14787028c9708249936ce9ca94993ab75 | us_ofac_sdn | ofac-52239 | ||||
Organization:alias | Dalian Xin Peng Hai M&E Equipment Co Ltd | eng | us_ofac_sdn | ofac-52239 | |||
Organization:alias | Dalian Xin Peng Hai M and E Equipment Co Ltd | eng | us_ofac_sdn | ofac-52239 | |||
Organization:alias | Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd | eng | us_ofac_sdn | ofac-52239 | |||
Organization:alias | Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd | eng | us_ofac_sdn | ofac-52239 | |||
Organization:country | cn | us_ofac_sdn | ofac-52239 | ||||
Organization:id | 2d40ba04c173bbacc94ce4acbc86c17b856b576f | us_ofac_sdn | ofac-52239 | ||||
Organization:name | 大连鑫鹏海机电设备有限公司 | zho | us_ofac_sdn | ofac-52239 | |||
Organization:name | Dalian Xinpenghai Electromechanical Equipment Co LTD | eng | us_ofac_sdn | ofac-52239 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52239 | us_ofac_sdn | ofac-52239 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52239 | ||||