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Canonical ID: NK-aMyifKFnEBnVh644wCptv7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | R616, 6TH FLOOR, E-COMMERCE BUILDING, #86 EAST JIEFANG ROAD, QINGSHAHU DISTRICT, 330012 JIANGXI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxmbg | |||
LegalEntity:address | R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District Nanchang Jiangxi Province 330012 China | tw_shtc | tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03 | ||||
Organization:address | R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Nanchang | eng | us_ofac_sdn | ofac-51098 | |||
LegalEntity:address | R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012 CHINA CN | tw_shtc | tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 | ||||
Organization:addressEntity | addr-c5cddcf7141daf92cd18b7d5289fda941f825f2c | us_ofac_sdn | ofac-51098 | ||||
LegalEntity:alias | 南昌暢達永盛貿易有限公司 | tw_shtc | tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51098 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmbg | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmbg | ||||
Organization:id | 6c2215ffba8c6b6057ab3155c947f598ca8f63dc | us_ofac_sdn | ofac-51098 | ||||
LegalEntity:id | 2bfdf4e41dd783a5f765a300feb20f0f5f27b3ed | us_sam_exclusions | usgsa-s4mrtxmbg | ||||
LegalEntity:id | 4f60ac9c548c98654f72b76961a84b5129fe8c79 | tw_shtc | tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 | ||||
LegalEntity:id | c768da73e0cb79d9f265af4956e62d792a8137e3 | tw_shtc | tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03 | ||||
Organization:id | 5c00919a3f64c2a5cb6934b17dfa472315bf126b | us_trade_csl | ofac-51098 | ||||
Organization:name | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | us_trade_csl | ofac-51098 | ||||
LegalEntity:name | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmbg | |||
LegalEntity:name | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | tw_shtc | tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03 | ||||
Organization:name | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | eng | us_ofac_sdn | ofac-51098 | |||
LegalEntity:name | Nanchang Kudos Import and Export Company Limited | tw_shtc | tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51098 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-51098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51098 | us_ofac_sdn | ofac-51098 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51098 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmbg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51098 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03 | ||||
LegalEntity:uniqueEntityId | Y7KCJGJ5YLD5 | eng | us_sam_exclusions | usgsa-s4mrtxmbg | |||