Keep updated
Get in touch
Canonical ID: NK-VnRBtNTfdnvmBXjSeeKtHn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrdlx0l | ||||
Organization:country | hk | us_ofac_sdn | ofac-29603 | ||||
Organization:country | cn | ext_us_ofac_press_releases | ofac-pr-b65d4b102f61e9453a1f2e2f34f45edd0dc92a04 | ||||
LegalEntity:createdAt | 2020-09-04 | us_sam_exclusions | usgsa-s4mrdlx0l | ||||
Organization:id | 78107282867474ad3cec1e4af0a69e4708402782 | ext_us_ofac_press_releases | ofac-pr-b65d4b102f61e9453a1f2e2f34f45edd0dc92a04 | ||||
Organization:id | 70cbf049c4a15c42d0bb7ee7ca183c88e1ee405e | us_trade_csl | ofac-29603 | ||||
LegalEntity:id | da7f039e65cbb0fe3f4d751d2fca2964b64b4db7 | us_sam_exclusions | usgsa-s4mrdlx0l | ||||
Organization:id | 71b472ae52e34b8e267fdd059ea64350f4841a23 | us_ofac_sdn | ofac-29603 | ||||
Organization:name | Dinrin Limited | eng | ext_us_ofac_press_releases | ofac-pr-b65d4b102f61e9453a1f2e2f34f45edd0dc92a04 | |||
LegalEntity:name | DINRIN LIMITED | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
Organization:name | DINRIN LIMITED | us_trade_csl | ofac-29603 | ||||
Organization:name | Dinrin Limited | eng | us_ofac_sdn | ofac-29603 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29603 | |||
Organization:registrationNumber | 2849056 | eng | us_ofac_sdn | ofac-29603 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1114 | ext_us_ofac_press_releases | ofac-pr-b65d4b102f61e9453a1f2e2f34f45edd0dc92a04 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29603 | us_ofac_sdn | ofac-29603 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdlx0l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29603 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29603 | ||||
LegalEntity:uniqueEntityId | PWTMGUG3SEN5 | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||