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Canonical ID: NK-UFS2VAxksCWS2HoRuUNdpt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen | eng | us_ofac_sdn | ofac-50927 | |||
Organization:addressEntity | addr-a24948909c957b85ee4d64277a2618861af1cd31 | eng | us_ofac_sdn | ofac-50927 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50927 | |||
Organization:id | 882d20da7d18e599b488c102835d47f4e71baa6f | eng | us_ofac_sdn | ofac-50927 | |||
Organization:name | SUNSHINE LOGISTICS SHENZHEN CO LTD | eng | us_ofac_sdn | ofac-50927 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50927 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-50927 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50927 | eng | us_ofac_sdn | ofac-50927 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50927 | |||