Keep updated
Get in touch
Canonical ID: NK-VnRBtNTfdnvmBXjSeeKtHn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | hk | eng | us_ofac_sdn | ofac-29603 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
Organization:id | 49070a8bc88f8c86f92c80734773d55a2a3f8970 | eng | us_ofac_sdn | ofac-29603 | |||
Organization:id | 70cbf049c4a15c42d0bb7ee7ca183c88e1ee405e | us_trade_csl | ofac-29603 | ||||
LegalEntity:id | 17c08fbcf6cf2bb8397c4de61020ed7683c38a10 | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
LegalEntity:name | DINRIN LIMITED | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
Organization:name | Dinrin Limited | eng | us_ofac_sdn | ofac-29603 | |||
Organization:name | DINRIN LIMITED | us_trade_csl | ofac-29603 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29603 | |||
Organization:registrationNumber | 2849056 | eng | us_ofac_sdn | ofac-29603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29603 | eng | us_ofac_sdn | ofac-29603 | |||
Organization:topics | sanction | us_trade_csl | ofac-29603 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29603 | |||
LegalEntity:uniqueEntityId | PWTMGUG3SEN5 | eng | us_sam_exclusions | usgsa-s4mrdlx0l | |||