Canonical ID: NK-QepRujUPUq4m6o9uZUDYY9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou | eng | us_ofac_sdn | ofac-52724 | |||
Organization:addressEntity | addr-37f82bf78644a2b1fb946532ba5db15e5eb7f47d | eng | us_ofac_sdn | ofac-52724 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52724 | |||
Organization:id | fd113971685ec36b9de7212afc8e93c9ea2c3938 | eng | us_ofac_sdn | ofac-52724 | |||
Organization:name | HANGZHOU XIANGHE TRADING CO LTD | eng | us_ofac_sdn | ofac-52724 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52724 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52724 | eng | us_ofac_sdn | ofac-52724 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52724 |