Statements: HANGZHOU FUYANG KOTO MACHINERY CO.

Canonical ID: NK-XSbecu6orwBa6ZHG7xUQcZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:name杭州富阳科拓机械有限公司jpnjp_meti_euljp-eul-16c237cdd811666ad9dc7255dccade4cb64bef7f
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty22q
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-s4mrphrj5
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty6zx
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty700
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty6zy
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty22r
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty6zz
LegalEntity:notes(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)engus_sam_exclusionsusgsa-s4mrty22n
Company:permId5083994273permidpermid-5083994273
Organization:programIdUS-IRANengus_ofac_sdnofac-41123
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7
Company:sourceUrl https://permid.org/1-5083994273permidpermid-5083994273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41123engus_ofac_sdnofac-41123
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1745engus_ofac_press_releasesofac-pr-669b95c8d34346aba29b4237d9397decf17bd24d
Company:statusActivepermidpermid-5083994273
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22n
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22q
LegalEntity:topicsexport.controltw_shtctw-shtc-1b902985eff2a9a4a819571b4b82184fc79d4194
LegalEntity:topicsexport.controltw_shtctw-shtc-5eecebf0a3cf6aa7b734efadd8fb24412ea10f72
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22p
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7
Organization:topicssanctionus_trade_cslofac-41123
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-16c237cdd811666ad9dc7255dccade4cb64bef7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrj5
Organization:topicssanctionengus_ofac_sdnofac-41123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zx
LegalEntity:uniqueEntityIdHXYKFN6JTHF3engus_sam_exclusionsusgsa-s4mrty6zz
LegalEntity:uniqueEntityIdHXY2F6VY44T3engus_sam_exclusionsusgsa-s4mrty6zy
LegalEntity:uniqueEntityIdHXWUYM6AWCV9engus_sam_exclusionsusgsa-s4mrty22n
LegalEntity:uniqueEntityIdK6B7YZM2UYF4engus_sam_exclusionsusgsa-s4mrphrj5
LegalEntity:uniqueEntityIdHXZYRGY22RM3engus_sam_exclusionsusgsa-s4mrty700
LegalEntity:uniqueEntityIdHXZYRGY22RM3engus_sam_exclusionsusgsa-s4mrty22r
LegalEntity:uniqueEntityIdHXYKFN6JTHF3engus_sam_exclusionsusgsa-s4mrty22q
LegalEntity:uniqueEntityIdHXY2F6VY44T3engus_sam_exclusionsusgsa-s4mrty22p
LegalEntity:uniqueEntityIdHXWUYM6AWCV9engus_sam_exclusionsusgsa-s4mrty6zx
Organization:website https://kotomachinery.wixsite.com/kotomach/blankengus_ofac_sdnofac-41123
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