Canonical ID: NK-P6jwqKfMLmrg63mVpuymqQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 2022, Building 3, No. 612 Shangchuan Road Shanghai China | tw_shtc | tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 | ||||
Organization:address | Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-54157 | |||
Company:address | China (Mainland) | permid | permid-5096905913 | ||||
Organization:addressEntity | addr-b2626f20eeb5123d379caa8160615af7694b40f6 | eng | us_ofac_sdn | ofac-54157 | |||
LegalEntity:alias | 雷素贸易上海有限公司 | zho | tw_shtc | tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54157 | |||
Company:country | cn | permid | permid-5096905913 | ||||
Organization:id | 25820f110a1e8d078da5b34f9457cfdd423c735d | us_trade_csl | ofac-54157 | ||||
Organization:id | a3485c69ec1c12f9315cf5301024d2d21bb80e49 | eng | us_ofac_sdn | ofac-54157 | |||
Company:id | 48cc22c5a89be7dedbbde096a0b7279c5e83508a | permid | permid-5096905913 | ||||
Organization:id | ad3168463ed43adc9734b6e86ad01b4ee317f106 | ext_us_ofac_press_releases | NK-P6jwqKfMLmrg63mVpuymqQ | ||||
LegalEntity:id | 9f977cf0e73675267c2ca51c0ff5f55c3625e547 | tw_shtc | tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 | ||||
Organization:incorporationDate | 2014-07-08 | eng | us_ofac_sdn | ofac-54157 | |||
Company:jurisdiction | cn | permid | permid-5096905913 | ||||
Company:name | Reso Trading (Shanghai) Co Ltd | permid | permid-5096905913 | ||||
Organization:name | Reso Trading Shanghai Co Ltd | eng | us_ofac_sdn | ofac-54157 | |||
LegalEntity:name | RESO TRADING SHANGHAI CO LTD | tw_shtc | tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 | ||||
Organization:name | 雷素贸易上海有限公司 | zho | us_ofac_sdn | ofac-54157 | |||
Organization:name | Reso Trading Shanghai Co Ltd | eng | ext_us_ofac_press_releases | NK-P6jwqKfMLmrg63mVpuymqQ | |||
Organization:name | RESO TRADING SHANGHAI CO LTD | us_trade_csl | ofac-54157 | ||||
Company:permId | 5096905913 | permid | permid-5096905913 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54157 | |||
Organization:registrationNumber | 310115002400449 | eng | us_ofac_sdn | ofac-54157 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54157 | eng | us_ofac_sdn | ofac-54157 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | eng | ext_us_ofac_press_releases | NK-P6jwqKfMLmrg63mVpuymqQ | |||
Company:sourceUrl | https://permid.org/1-5096905913 | permid | permid-5096905913 | ||||
Company:status | Active | permid | permid-5096905913 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54157 | |||
Organization:topics | sanction | us_trade_csl | ofac-54157 | ||||
Organization:website | http://www.reso-sh.com/ | eng | us_ofac_sdn | ofac-54157 | |||