Canonical ID: NK-Sf7ctPjwgm7UBVBxQSHd9w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:id | 7b1841d5e732604fb7250d3e3d94e109c8f76685 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:name | JIN XIN NUO TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||
LegalEntity:uniqueEntityId | YCMGAVR29QU6 | eng | us_sam_exclusions | usgsa-s4mrpc347 | |||