Canonical ID: NK-XSbecu6orwBa6ZHG7xUQcZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | 杭州富阳科拓机械有限公司 | jpn | jp_meti_eul | jp-eul-16c237cdd811666ad9dc7255dccade4cb64bef7f | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22q | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22p | |||
LegalEntity:notes | (also KOTO MACHINERY CO., LTD, KOTO MACHINRY CO., LTD, HANGZHOU FUYANG KOTO MACHINERY, HANGZHOU FUYANG KOTO MACHINERY CO., KOTO MACHINERY CO., LTD, KOTO MACHINRY CO., LTD, HANGZHOU FUYANG KOTO MACHINERY, HANGZHOU FUYANG KOTO MACHINERY CO.) | eng | us_sam_exclusions | usgsa-s4mrphrj5 | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty6zx | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty700 | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty6zy | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22r | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty6zz | |||
LegalEntity:notes | (also HANGZHOU FUYANG KOTO MACHINERY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22n | |||
Company:permId | 5083994273 | permid | permid-5083994273 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41123 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 | ||||
Company:sourceUrl | https://permid.org/1-5083994273 | permid | permid-5083994273 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41123 | eng | us_ofac_sdn | ofac-41123 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1745 | eng | us_ofac_press_releases | ofac-pr-669b95c8d34346aba29b4237d9397decf17bd24d | |||
Company:status | Active | permid | permid-5083994273 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty700 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b902985eff2a9a4a819571b4b82184fc79d4194 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5eecebf0a3cf6aa7b734efadd8fb24412ea10f72 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22p | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41123 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-16c237cdd811666ad9dc7255dccade4cb64bef7f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrj5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41123 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zx | |||
LegalEntity:uniqueEntityId | HXYKFN6JTHF3 | eng | us_sam_exclusions | usgsa-s4mrty6zz | |||
LegalEntity:uniqueEntityId | HXY2F6VY44T3 | eng | us_sam_exclusions | usgsa-s4mrty6zy | |||
LegalEntity:uniqueEntityId | HXWUYM6AWCV9 | eng | us_sam_exclusions | usgsa-s4mrty22n | |||
LegalEntity:uniqueEntityId | K6B7YZM2UYF4 | eng | us_sam_exclusions | usgsa-s4mrphrj5 | |||
LegalEntity:uniqueEntityId | HXZYRGY22RM3 | eng | us_sam_exclusions | usgsa-s4mrty700 | |||
LegalEntity:uniqueEntityId | HXZYRGY22RM3 | eng | us_sam_exclusions | usgsa-s4mrty22r | |||
LegalEntity:uniqueEntityId | HXYKFN6JTHF3 | eng | us_sam_exclusions | usgsa-s4mrty22q | |||
LegalEntity:uniqueEntityId | HXY2F6VY44T3 | eng | us_sam_exclusions | usgsa-s4mrty22p | |||
LegalEntity:uniqueEntityId | HXWUYM6AWCV9 | eng | us_sam_exclusions | usgsa-s4mrty6zx | |||
Organization:website | https://kotomachinery.wixsite.com/kotomach/blank | eng | us_ofac_sdn | ofac-41123 | |||