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Canonical ID: NK-P6jwqKfMLmrg63mVpuymqQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-54157 | |||
Organization:addressEntity | addr-b2626f20eeb5123d379caa8160615af7694b40f6 | eng | us_ofac_sdn | ofac-54157 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54157 | |||
Organization:id | a3485c69ec1c12f9315cf5301024d2d21bb80e49 | eng | us_ofac_sdn | ofac-54157 | |||
Organization:incorporationDate | 2014-07-08 | eng | us_ofac_sdn | ofac-54157 | |||
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 | us_ofac_sdn | ofac-54157 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-54157 | |||
Organization:website | http://www.reso-sh.com/ | eng | us_ofac_sdn | ofac-54157 | |||