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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, CHN | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:id | 2736950c0d8d189e8bd933db0878eaae66c1f1f2 | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||
LegalEntity:uniqueEntityId | VN4QK8YB9GL3 | eng | us_sam_exclusions | usgsa-s4mrn70g8 | |||