Canonical ID: NK-UfQTNwRCVqWouhuSraGLHj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-56277 | |||
Organization:addressEntity | addr-65a73519bcc0bafc76e12334802653cf595370b7 | us_ofac_sdn | ofac-56277 | ||||
Organization:country | hk | us_ofac_sdn | ofac-56277 | ||||
Organization:country | cn | us_ofac_sdn | ofac-56277 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-30ef61ded0b51dcdb4709009b907137a82541561 | ||||
Organization:id | e4334777b5e4de9afd28fa1c287c79f6206a5a40 | us_ofac_sdn | ofac-56277 | ||||
Organization:id | 5ffe25493042c8dc9282169f3a19d68052361053 | us_trade_csl | ofac-56277 | ||||
Company:id | 1ac7ccd32004b562ccec5986c227d6124d8a4452 | ext_us_ofac_press_releases | ofac-pr-30ef61ded0b51dcdb4709009b907137a82541561 | ||||
Organization:incorporationDate | 2023-11-29 | us_ofac_sdn | ofac-56277 | ||||
Organization:name | Yiren Zhuang Trading Co Limited | eng | us_ofac_sdn | ofac-56277 | |||
Company:name | Yiren Zhuang Trading Co Limited | eng | ext_us_ofac_press_releases | ofac-pr-30ef61ded0b51dcdb4709009b907137a82541561 | |||
Organization:name | 伊人妝貿易有限公司 | zho | us_ofac_sdn | ofac-56277 | |||
Organization:name | YIREN ZHUANG TRADING CO LIMITED | us_trade_csl | ofac-56277 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56277 | |||
Organization:registrationNumber | 3343423 | eng | us_ofac_sdn | ofac-56277 | |||
Organization:registrationNumber | 75965235 | eng | us_ofac_sdn | ofac-56277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56277 | us_ofac_sdn | ofac-56277 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-30ef61ded0b51dcdb4709009b907137a82541561 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56277 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56277 | ||||