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Canonical ID: NK-SYYt5cTTci9QmYnQ23rAez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fuzhou | eng | us_ofac_sdn | ofac-52726 | |||
Organization:addressEntity | addr-5704c52ab38f36addcd08a2d361e7b5385559122 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:alias | Fujian Xinfuwang International Trading Company Ltd | eng | us_ofac_sdn | ofac-52726 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52726 | |||
Organization:id | b2b048e20e6d893237c36e95cf20499b1d762cc0 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:incorporationDate | 2024-10-11 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:name | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | eng | us_ofac_sdn | ofac-52726 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52726 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52726 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52726 | |||