Statements: Shanghai North Begins International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment Districtengus_ofac_sdnofac-22244
LegalEntity:addressRoom 2301, Building 6, Lane 1139 Shanghai Chinatw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:addressROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:address118 Rijing Rd Sixth Floor, Rm 6090 Chinatw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:addressRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghaiengus_ofac_sdnofac-22244
Organization:addressEntityaddr-48fd8f71f47637c5c345ba835e350581d3a29ff5engus_ofac_sdnofac-22244
Organization:addressEntityaddr-f9b6222dfd4cde8861a586ee464824431e248eceengus_ofac_sdnofac-22244
LegalEntity:aliasSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSItw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:aliasShanghai Bingzhi Guoji Maoyi Youxian Gongsiengus_ofac_sdnofac-22244
LegalEntity:aliasShanghai Bingzhi Guoji Maoyi Youxian Gongsijpnjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
LegalEntity:countrycntw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
Organization:countrycnengus_ofac_sdnofac-22244
LegalEntity:countrycnjpnjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzk
Organization:id0971c4bbde7fc1a7ba4aad1e550ecdc9bd4e0d75engus_ofac_sdnofac-22244
LegalEntity:id05444c88463dd070bd8ca3b5b36e17dde28b13f4jpnjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
Organization:id19da5f2d7cc11de875d36ce592d89b58d57b8bbaus_trade_cslofac-22244
LegalEntity:ida6304236e8911d9509b46fadf92aefad34aff9abtw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:idc4ea5a44f1c52b10e68ac9dc09793d805ea2333eengus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:id1182a08e9b31e5facf836a3dc5974ab570a5e66dengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:nameSHANGHAI NORTH BEGINS INTERNATIONALengus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:name上海丙至国際貿易有限公司jpnjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
LegalEntity:nameSHANGHAI NORTH BEGINS INTERNATIONALtw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:nameSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSIengus_sam_exclusionsusgsa-s4mr6plnp
Organization:nameSHANGHAI NORTH BEGINS INTERNATIONALus_trade_cslofac-22244
LegalEntity:nameShanghai North Begins Internationalengjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
Organization:nameShanghai North Begins Internationalengus_ofac_sdnofac-22244
LegalEntity:notes(also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI)engus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:notes(also SHANGHAI NORTH BEGINS INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr6plnp
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22244engus_ofac_sdnofac-22244
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
Organization:topicssanctionengus_ofac_sdnofac-22244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzk
Organization:topicssanctionus_trade_cslofac-22244
LegalEntity:topicsexport.controltw_shtctw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
LegalEntity:uniqueEntityIdPHQGEAZMB787engus_sam_exclusionsusgsa-s4mr6pkzk
LegalEntity:uniqueEntityIdKULCM4PGXJX6engus_sam_exclusionsusgsa-s4mr6plnp
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