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Canonical ID: NK-WUM2RxCGA5SEH9NxwFeFGj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou | eng | us_ofac_sdn | ofac-47698 | |||
Organization:addressEntity | addr-18cbca8257b84f4c78a3cd550e59699275b62b4f | eng | us_ofac_sdn | ofac-47698 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47698 | |||
Organization:id | 845cbc2955f90be15f8fc3f9dd3e1a3acb426077 | eng | us_ofac_sdn | ofac-47698 | |||
Organization:incorporationDate | 2023-03-21 | eng | us_ofac_sdn | ofac-47698 | |||
Organization:name | 广州合森进出口有限公司 | zho | us_ofac_sdn | ofac-47698 | |||
Organization:name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | eng | us_ofac_sdn | ofac-47698 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47698 | eng | us_ofac_sdn | ofac-47698 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47698 | |||