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Canonical ID: NK-WoB9ibdxkKox73P7BDVCEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 121 Datunli Chaoyang District, 100108 Beijing | eng | us_ofac_sdn | ofac-27063 | |||
LegalEntity:address | NO. 121 DATUNLI CHAOYANG DISTRICT, 100108 BEIJING | eng | us_sam_exclusions | usgsa-s4mr9bjc8 | |||
Company:address | ZHENRONG BUILDING, 121, DATUNLI, CHAOYANG DISTRICT, 100108 BEIJING | eng | us_sam_exclusions | usgsa-s4mr3mq6x | |||
Organization:address | No. 20 Gongbei Oiaoguang Road, 519020 Zhuhai | eng | us_ofac_sdn | ofac-27063 | |||
Organization:addressEntity | addr-9e4367ed5a1f2f616ab56b450f6b6a653c440347 | us_ofac_sdn | ofac-27063 | ||||
Organization:addressEntity | addr-4a2b50370322a4409715f4bcd104811bd3443332 | us_ofac_sdn | ofac-27063 | ||||
Organization:alias | Zhuhai Zhen Rong Company | eng | us_ofac_sdn | ofac-27063 | |||
Organization:alias | Zhu Hai Zhen Rong Co | eng | us_ofac_sdn | ofac-27063 | |||
Organization:alias | Zhu Hai Zhen Rong Company | eng | us_ofac_sdn | ofac-27063 | |||
Organization:alias | Zhuhai Zhenrong Co | eng | us_ofac_sdn | ofac-27063 | |||
Organization:alias | Zhu Hai Zhen Rong Company Limited | eng | us_ofac_sdn | ofac-27063 | |||
Organization:country | cn | us_ofac_sdn | ofac-27063 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr9bjc8 | ||||
Company:country | cn | us_sam_exclusions | usgsa-s4mr3mq6x | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk77 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk76 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk74 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjc8 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk73 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk75 | ||||
Company:createdAt | 2012-04-10 | us_sam_exclusions | usgsa-s4mr3mq6x | ||||
LegalEntity:id | 0303f473480a28ae14e7d166f012dbc76eb7f259 | us_sam_exclusions | usgsa-s4mr9bk77 | ||||
Company:id | f481a1da3ed944e605d10585a71155778e1ca9ec | us_sam_exclusions | usgsa-s4mr3mq6x | ||||
Organization:id | c6db15c039e447a6fdc3998a891c31b3043185a2 | us_trade_csl | ofac-27063 | ||||
LegalEntity:id | cf5f54f3e72909f4e95a93d1981940959b08e9ae | us_sam_exclusions | usgsa-s4mr9bk76 | ||||
LegalEntity:id | e21b0d5efd88b2f4508929412f772f07441cad5d | us_sam_exclusions | usgsa-s4mr9bk75 | ||||
Organization:id | c22ed527f39fabd48c7bf4cd736079867f783b9d | us_ofac_sdn | ofac-27063 | ||||
LegalEntity:id | dbbe1a982a2b681e980ece043821400c50eec69f | us_sam_exclusions | usgsa-s4mr9bk73 | ||||
LegalEntity:id | 515e0729d089f8118673db7e543808a367c04110 | us_sam_exclusions | usgsa-s4mr9bjc8 | ||||
LegalEntity:id | 98de4ef771e0cb0d6c8ca466b4f9d8ff83ed07c4 | us_sam_exclusions | usgsa-s4mr9bk74 | ||||
Company:name | ZHUHAI ZHENRONG COMPANY | eng | us_sam_exclusions | usgsa-s4mr3mq6x | |||
Organization:name | Zhuhai Zhenrong Company Limited | eng | us_ofac_sdn | ofac-27063 | |||
LegalEntity:name | ZHU HAI ZHEN RONG CO | eng | us_sam_exclusions | usgsa-s4mr9bk74 | |||
LegalEntity:name | ZHU HAI ZHEN RONG COMPANY | eng | us_sam_exclusions | usgsa-s4mr9bk73 | |||
LegalEntity:name | ZHU HAI ZHEN RONG COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk75 | |||
LegalEntity:name | ZHUHAI ZHEN RONG COMPANY | eng | us_sam_exclusions | usgsa-s4mr9bk76 | |||
LegalEntity:name | ZHUHAI ZHENRONG CO | eng | us_sam_exclusions | usgsa-s4mr9bk77 | |||
LegalEntity:name | ZHUHAI ZHENRONG COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bjc8 | |||
Organization:name | ZHUHAI ZHENRONG COMPANY LIMITED | us_trade_csl | ofac-27063 | ||||
LegalEntity:notes | (also ZHUHAI ZHENRONG COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bk77 | |||
LegalEntity:notes | (also ZHU HAI ZHEN RONG COMPANY, ZHU HAI ZHEN RONG CO, ZHU HAI ZHEN RONG COMPANY LIMITED, ZHUHAI ZHEN RONG COMPANY, ZHUHAI ZHENRONG CO) | eng | us_sam_exclusions | usgsa-s4mr9bjc8 | |||
LegalEntity:notes | (also ZHUHAI ZHENRONG COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bk76 | |||
LegalEntity:notes | (also ZHUHAI ZHENRONG COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bk74 | |||
LegalEntity:notes | (also ZHUHAI ZHENRONG COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bk73 | |||
LegalEntity:notes | (also ZHUHAI ZHENRONG COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bk75 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27063 | us_ofac_sdn | ofac-27063 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk76 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk77 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27063 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk75 | ||||
Company:topics | debarment | us_sam_exclusions | usgsa-s4mr3mq6x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk73 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjc8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27063 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk74 | ||||
LegalEntity:uniqueEntityId | UAZ9JLKBWWR7 | eng | us_sam_exclusions | usgsa-s4mr9bk77 | |||
LegalEntity:uniqueEntityId | V3E4GLL7NKS6 | eng | us_sam_exclusions | usgsa-s4mr9bk73 | |||
LegalEntity:uniqueEntityId | UGEBYNCBZF95 | eng | us_sam_exclusions | usgsa-s4mr9bk75 | |||
Company:uniqueEntityId | NPYRRM91D9A1 | eng | us_sam_exclusions | usgsa-s4mr3mq6x | |||
LegalEntity:uniqueEntityId | FRH2HE9NVJ37 | eng | us_sam_exclusions | usgsa-s4mr9bk76 | |||
LegalEntity:uniqueEntityId | H2MTC6LXMFK7 | eng | us_sam_exclusions | usgsa-s4mr9bk74 | |||
LegalEntity:uniqueEntityId | KVL5T8Q7DED4 | eng | us_sam_exclusions | usgsa-s4mr9bjc8 | |||