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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 Qingdao | eng | us_ofac_sdn | ofac-54196 | |||
Organization:address | Room 1126, Hisense Building, No. 17, Donghai West Rd, 266071 Qingdao | eng | us_ofac_sdn | ofac-54196 | |||
Organization:address | No. 87, Fuzhou South Road, Shinan District, 266073 Qingdao | eng | us_ofac_sdn | ofac-54196 | |||
LegalEntity:address | No. 87, Fuzhou South Road Qingdao Shandong 266073 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
LegalEntity:address | Room A308, Oriental Business Building, No. 266, Ningxia Road Qingdao Shandong 266001 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
LegalEntity:address | Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:addressEntity | addr-90a4c71c579af1123d7533ff7040233973f2fe09 | eng | us_ofac_sdn | ofac-54196 | |||
Organization:addressEntity | addr-4a93a71bdbf38bb69f265ebee80f56f8fa080898 | eng | us_ofac_sdn | ofac-54196 | |||
Organization:addressEntity | addr-8f806de36077294ee9119e75001e9cf77b9fe29c | eng | 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 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-54196 | |||
LegalEntity:id | d1467e8daadeb09b57732a5723c38a688537db67 | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:id | 644a368c70929cb5e818d629c9a0cde6ac8e07e4 | us_trade_csl | ofac-54196 | ||||
Organization:id | 9e154fd3cc3c5d622a8ea309ec173eb53455a980 | ext_us_ofac_press_releases | NK-aTBoJVnG3nQhFrA5avmbUH | ||||
Organization:id | 26514abd2f6ad279b68cd54e43ea5f1aac7a8f85 | eng | us_ofac_sdn | ofac-54196 | |||
Organization:incorporationDate | 2004-02-25 | eng | us_ofac_sdn | ofac-54196 | |||
Organization:name | Qingdao Linkrich International Shipping Agency Co., Ltd | eng | us_ofac_sdn | ofac-54196 | |||
Organization:name | 青岛联润国际船舶代理有限公司 | zho | us_ofac_sdn | ofac-54196 | |||
LegalEntity:name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
LegalEntity:name | 青岛联润国际船舶代理有限公司 | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:name | Qingdao Linkrich International Shipping Agency Co., Ltd | eng | ext_us_ofac_press_releases | NK-aTBoJVnG3nQhFrA5avmbUH | |||
Organization:name | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | us_trade_csl | ofac-54196 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54196 | eng | us_ofac_sdn | ofac-54196 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | NK-aTBoJVnG3nQhFrA5avmbUH | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e78231d870d077d567eb5ea5a55ca29b4ce5495 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54196 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54196 | |||