Canonical ID: NK-XxrMKvsSdGnjnBieHTAVty · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHN | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:address | 172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHN | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||
LegalEntity:id | 32845c9855fa100c39f66d754a1e6a54f851bed6 | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:id | 6d76e9e65fb29ee646f8175ebd5fc2b195d1c025 | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:id | 06f46a8b8b3f399fa55078523eb2ad4e1bfd5888 | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||
LegalEntity:id | 79896d5d16fc9dfed55e9cdcfd557a1aadcaae10 | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:name | KARAMAY URBAN CREDIT COOPERATIVES | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||
LegalEntity:name | KARAMAY CITY COMMERCIAL BANK CO LTD. | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:name | BANK OF KUNLUN CO LTD | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:name | BANK OF KUNLUN CO LTD | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:notes | (also BANK OF KUNLUN CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:notes | (also KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.) | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:notes | (also BANK OF KUNLUN CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||
LegalEntity:uniqueEntityId | R7UHM571GGR6 | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:uniqueEntityId | F9Q8P64APSM4 | eng | us_sam_exclusions | usgsa-s4mr5ct5s | |||
LegalEntity:uniqueEntityId | PKZCGCJWNKQ7 | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:uniqueEntityId | N41SBZL6KCV5 | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||