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Canonical ID: NK-XZ5qUDFshJ83N9L7R6NQNx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhoushan | eng | us_ofac_sdn | ofac-53884 | |||
Organization:addressEntity | addr-c55f9ac7f02d37c561cb5f13a2d4fd3f06ed0945 | eng | us_ofac_sdn | ofac-53884 | |||
Organization:alias | Guangxia Zhoushan Energy Sources Group Co., Ltd. | eng | us_ofac_sdn | ofac-53884 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53884 | |||
Organization:id | 48430142a98316a5c4f659c3f6e001896e10fd89 | eng | us_ofac_sdn | ofac-53884 | |||
Organization:incorporationDate | 2004-04-14 | eng | us_ofac_sdn | ofac-53884 | |||
Organization:name | 广厦舟山能源集团有限公司 | zho | us_ofac_sdn | ofac-53884 | |||
Organization:name | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | eng | us_ofac_sdn | ofac-53884 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53884 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53884 | eng | us_ofac_sdn | ofac-53884 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53884 | |||