Canonical ID: NK-VNzY3G9vqopzdneWQr58os
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | A101 Songgang Industry Park, No. 368 West Yindu Road, 201612 Shanghai | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:address | A101 Songgang Industry Park, No. 368 West Yindu Road Shanghai 201612 China | tw_shtc | tw-shtc-dbea81de87f7af630a8b3403d6629a157b9e1a3f | ||||
LegalEntity:address | A101 SONGGANG INDUSTRY PARK, NO. 368 WEST YINDU ROAD, 201612 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
Organization:addressEntity | addr-78ea6c726084e136fdac3c7144492f62b2a5bde1 | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-dbea81de87f7af630a8b3403d6629a157b9e1a3f | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
LegalEntity:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
Organization:id | 60ba7dfa130830eee1a53a755df7fe0d4518f89f | us_trade_csl | ofac-23480 | ||||
LegalEntity:id | 5c50cbf338f3bbe502771d3c7882f602d377f811 | tw_shtc | tw-shtc-dbea81de87f7af630a8b3403d6629a157b9e1a3f | ||||
LegalEntity:id | edffa33e3e70d572195c194092b96579f647f5e5 | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
Organization:id | 65698cf5ed8ccea51d442f8e63c6a5f2da28f1fb | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:name | BOCHUANG CERAMIC, INC. | tw_shtc | tw-shtc-dbea81de87f7af630a8b3403d6629a157b9e1a3f | ||||
Organization:name | BOCHUANG CERAMIC, INC. | us_trade_csl | ofac-23480 | ||||
Organization:name | Bochuang Ceramic, Inc. | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:name | BOCHUANG CERAMIC, INC. | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23480 | eng | us_ofac_sdn | ofac-23480 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbea81de87f7af630a8b3403d6629a157b9e1a3f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23480 | |||
Organization:topics | sanction | us_trade_csl | ofac-23480 | ||||
LegalEntity:uniqueEntityId | EGVRTLJ6TAU7 | eng | us_sam_exclusions | usgsa-s4mr65mwk | |||
Organization:website | http://www.boceramic.com/ | eng | us_ofac_sdn | ofac-23480 |