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Canonical ID: NK-ZAJowvFwEJigqXzxLwXxyo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SUNRISE X TRADING CO LIMITED | eng | us_ofac_sdn | ofac-51892 | |||
Company:name | Sunrise X Trading Co Ltd | permid | permid-5091593423 | ||||
Organization:name | SUNRISE X TRADING CO LIMITED | us_trade_csl | ofac-51892 | ||||
LegalEntity:name | SUNRISE X TRADING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk6 | |||
Organization:name | Sunrise X Trading Co Limited | ua_nsdc_sanctions | ua-nsdc-32600-sanrajz-h-trejding-so-limited | ||||
Organization:name | Санрайз Х Трейдинг Со Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32600-sanrajz-h-trejding-so-limited | |||
LegalEntity:name | SUNRISE X TRADING CO LIMITED | tw_shtc | tw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71 | ||||