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Canonical ID: NK-aTBoJVnG3nQhFrA5avmbUH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, 266001 Shandong | eng | us_ofac_sdn | ofac-54196 | |||
LegalEntity:address | Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
LegalEntity:address | No. 87, Fuzhou South Road, Shinan District Qingdao Shandong 266073 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:address | Room 1126, Hisense Building, No. 17, Donghai West Rd, 266071 Shandong | eng | us_ofac_sdn | ofac-54196 | |||
Organization:address | No. 87, Fuzhou South Road, Shinan District, 266073 Shandong | eng | us_ofac_sdn | ofac-54196 | |||
LegalEntity:address | Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District Qingdao Shandong 266001 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:addressEntity | addr-229292b5fd478a43523ed8ae4d4edceb9a2d5a56 | us_ofac_sdn | ofac-54196 | ||||
Organization:addressEntity | addr-b83841a017d3d033d8da228859722fd076315a25 | us_ofac_sdn | ofac-54196 | ||||
Organization:addressEntity | addr-05ff4741c1ef610c51425f5dcd67306e2bdbbfc3 | us_ofac_sdn | ofac-54196 | ||||
Organization:alias | Qingdao Lianrun International Shipping Agency Co., Ltd | eng | us_ofac_sdn | ofac-54196 | |||
LegalEntity:alias | QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
LegalEntity:alias | 青岛联润国际船舶代理有限公司 | zho | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | |||
LegalEntity:alias | 青岛联润国际船舶代理有限公司 | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54196 | ||||
Organization:id | 644a368c70929cb5e818d629c9a0cde6ac8e07e4 | us_trade_csl | ofac-54196 | ||||
LegalEntity:id | 5028aa06db8482cb02ab08cde030cda957b1f8a8 | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:id | b06330f2a6c12e1c780cc461fb2984cb3f34d27f | us_ofac_sdn | ofac-54196 | ||||
Organization:incorporationDate | 2004-02-25 | us_ofac_sdn | ofac-54196 | ||||
Organization:name | Qingdao Linkrich International Shipping Agency Co., Ltd | eng | us_ofac_sdn | ofac-54196 | |||
Organization:name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | us_trade_csl | ofac-54196 | ||||
LegalEntity:name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:name | 青岛联润国际船舶代理有限公司 | zho | us_ofac_sdn | ofac-54196 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54196 | us_ofac_sdn | ofac-54196 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54196 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54196 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||