Statements: Shanghai North Begins International

Canonical ID: NK-bBrL2ML3xsXX7FNCdPtGoj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghaiengus_ofac_sdnofac-22244
Organization:address118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment Districtengus_ofac_sdnofac-22244
LegalEntity:addressROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAIengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:addressRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District Shanghai Chinatw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:address118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District Chinatw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:addressEntityaddr-f9b6222dfd4cde8861a586ee464824431e248eceus_ofac_sdnofac-22244
Organization:addressEntityaddr-48fd8f71f47637c5c345ba835e350581d3a29ff5us_ofac_sdnofac-22244
LegalEntity:aliasSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSItw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:aliasShanghai Bingzhi Guoji Maoyi Youxian Gongsijpnjp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
Organization:aliasShanghai Bingzhi Guoji Maoyi Youxian Gongsiengus_ofac_sdnofac-22244
LegalEntity:countrycnjp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
LegalEntity:countrycntw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:countrycnus_ofac_sdnofac-22244
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:id73e01c45cff0ae4c7d128e3619a876d539c8fbaejp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
LegalEntity:id3d50e2ffc0351da3c44c08ad14ffdfc507c78c36tw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:id139b9d421d5d91d5fb0ccb7334786049e0241b3cus_ofac_sdnofac-22244
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LegalEntity:idaba0f298ba1f3dc06bce2720972004c26999c7a7us_sam_exclusionsusgsa-s4mr6plnp
Organization:id19da5f2d7cc11de875d36ce592d89b58d57b8bbaus_trade_cslofac-22244
Organization:nameShanghai North Begins Internationalengus_ofac_sdnofac-22244
LegalEntity:nameShanghai North Begins Internationalengjp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
Organization:nameSHANGHAI NORTH BEGINS INTERNATIONALus_trade_cslofac-22244
LegalEntity:name上海丙至国際貿易有限公司jpnjp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
LegalEntity:nameSHANGHAI NORTH BEGINS INTERNATIONALtw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:nameSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSIengus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:nameSHANGHAI NORTH BEGINS INTERNATIONALengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:notes(also SHANGHAI NORTH BEGINS INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:notes(also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI)engus_sam_exclusionsusgsa-s4mr6pkzk
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22244us_ofac_sdnofac-22244
Organization:topicssanctionus_ofac_sdnofac-22244
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:topicsexport.controltw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:topicssanctionjp_meti_euljp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plnp
Organization:topicssanctionus_trade_cslofac-22244
LegalEntity:uniqueEntityIdKULCM4PGXJX6engus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:uniqueEntityIdPHQGEAZMB787engus_sam_exclusionsusgsa-s4mr6pkzk
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