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Canonical ID: NK-UwYQYbatJdXFLeRWoVmhE9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Youlanting Village, Yiwu City | eng | us_ofac_sdn | ofac-49292 | |||
Organization:addressEntity | addr-b4f2192aae5d04f7efc22b9f27f963466b7653d7 | us_ofac_sdn | ofac-49292 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49292 | ||||
Organization:id | af05bc7b86695a016fdfdc400b5b8f8607875e23 | us_ofac_sdn | ofac-49292 | ||||
Organization:incorporationDate | 2008-07-31 | us_ofac_sdn | ofac-49292 | ||||
Organization:incorporationDate | 2008-07-01 | us_ofac_sdn | ofac-49292 | ||||
Organization:name | Yiwu Xinglu Import and Export Co Ltd | eng | us_ofac_sdn | ofac-49292 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49292 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49292 | us_ofac_sdn | ofac-49292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49292 | ||||