Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:id | 7fa774436ba98d041e915f9ef3f3e91f2ac6517c | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:id | adad189eabd8f6d0188d85054cf2dc2c8aae93ff | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:id | 2a1362a7a2298ebc4ca87a9a92f6fb97dc64dd8f | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:id | 38708c3179ea9ae555c707bc9b8441d268898a56 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:id | 70aa96845058251f508c9ab2d09c0690e677fefc | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:id | 9da04bf9c718700a65e87865887b86c5c80540a3 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:id | 02a44e9579c877d948231f73d1f5587783cdbf3c | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:name | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:notes | (also S&C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S AND C TRADE PTY LTD, S&C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S AND C TRADE PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:uniqueEntityId | K6J4QERXL2H6 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||