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Canonical ID: NK-aor735bzeot89Lvgsob2bt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10-9, Xingheli, Zhifu District, 264000 Shandong | eng | us_ofac_sdn | ofac-41383 | |||
LegalEntity:address | 10-9, XINGHELI, ZHIFU DISTRICT, 264000 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrqm7s6 | |||
Organization:addressEntity | addr-b32a8517d2e46eaefb166612c1ec406761f20e40 | us_ofac_sdn | ofac-41383 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-0db24822cdd59344ab4ac3ad8fe975e4865b583c | ||||
Organization:country | cn | us_ofac_sdn | ofac-41383 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm7s6 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7s6 | ||||
LegalEntity:id | 7213482f63229744be4d1d3cb68181038c50e408 | us_sam_exclusions | usgsa-s4mrqm7s6 | ||||
Organization:id | 18772df7f8253a5234102185f9ee9489855fc7a0 | us_trade_csl | ofac-41383 | ||||
Company:id | 9b692a51d88bc5bdd4c17d57e4aa5a971a755b30 | ext_us_ofac_press_releases | ofac-pr-0db24822cdd59344ab4ac3ad8fe975e4865b583c | ||||
Organization:id | afca939cb3dc67013565b5c29d738a8b0a161ca1 | us_ofac_sdn | ofac-41383 | ||||
Organization:name | 烟台美讯商贸有限公司 | zho | us_ofac_sdn | ofac-41383 | |||
Organization:name | YANTAI MEI XUN TRADE CO., LTD. | eng | us_ofac_sdn | ofac-41383 | |||
Organization:name | YANTAI MEI XUN TRADE CO., LTD. | us_trade_csl | ofac-41383 | ||||
LegalEntity:name | YANTAI MEI XUN TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqm7s6 | |||
Company:name | Yantai Mei Xun Trade Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-0db24822cdd59344ab4ac3ad8fe975e4865b583c | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41383 | us_ofac_sdn | ofac-41383 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | ext_us_ofac_press_releases | ofac-pr-0db24822cdd59344ab4ac3ad8fe975e4865b583c | ||||
Organization:topics | sanction | us_trade_csl | ofac-41383 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7s6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41383 | ||||
LegalEntity:uniqueEntityId | GSR1FC5Z9WS8 | eng | us_sam_exclusions | usgsa-s4mrqm7s6 | |||