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Canonical ID: NK-WoW69Wvgc5yDfjWryjQTGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 3224 QINGHAI BUILDING, TIANGQING VILLAGE, TIN SHUI WAI YUEN LONG DISTRICT, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
Organization:address | Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong | eng | us_ofac_sdn | ofac-38356 | |||
Organization:addressEntity | addr-14a1c7e72a75c11193991d3ecd2e0cd73b4efefd | us_ofac_sdn | ofac-38356 | ||||
Organization:country | hk | us_ofac_sdn | ofac-38356 | ||||
Organization:country | cn | us_ofac_sdn | ofac-38356 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70g8 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70g8 | ||||
Organization:id | 976250ce3f4d6435af2f4e62aab54812fe226934 | us_ofac_sdn | ofac-38356 | ||||
Company:id | 5f723959f2b1277a0d9d0d7866d1766253d7c31c | ext_us_ofac_press_releases | ofac-pr-621e7e0520bbf1cddcb3fa45f91ba03d16a2da54 | ||||
LegalEntity:id | da229e1805634666ed3288989fa59b76cd2225fe | us_sam_exclusions | usgsa-s4mrn70g8 | ||||
Organization:id | 75eb82d63327cbff14271ae6385d07be221df3b7 | us_trade_csl | ofac-38356 | ||||
Organization:incorporationDate | 2021-06-03 | us_ofac_sdn | ofac-38356 | ||||
LegalEntity:name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
Organization:name | Shekufei International Trading Co., Limited | eng | us_ofac_sdn | ofac-38356 | |||
Organization:name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-38356 | ||||
Company:name | Shekufei International Trading Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-621e7e0520bbf1cddcb3fa45f91ba03d16a2da54 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38356 | |||
Organization:registrationNumber | 3054573 | eng | us_ofac_sdn | ofac-38356 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0901 | ext_us_ofac_press_releases | ofac-pr-621e7e0520bbf1cddcb3fa45f91ba03d16a2da54 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38356 | us_ofac_sdn | ofac-38356 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38356 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70g8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38356 | ||||
LegalEntity:uniqueEntityId | VN4QK8YB9GL3 | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||