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Canonical ID: NK-bBrL2ML3xsXX7FNCdPtGoj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District | eng | us_ofac_sdn | ofac-22244 | |||
Organization:address | Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-22244 | |||
Organization:addressEntity | addr-48fd8f71f47637c5c345ba835e350581d3a29ff5 | us_ofac_sdn | ofac-22244 | ||||
Organization:addressEntity | addr-f9b6222dfd4cde8861a586ee464824431e248ece | us_ofac_sdn | ofac-22244 | ||||
Organization:alias | Shanghai Bingzhi Guoji Maoyi Youxian Gongsi | eng | us_ofac_sdn | ofac-22244 | |||
Organization:country | cn | us_ofac_sdn | ofac-22244 | ||||
Organization:id | 139b9d421d5d91d5fb0ccb7334786049e0241b3c | us_ofac_sdn | ofac-22244 | ||||
Organization:name | Shanghai North Begins International | eng | us_ofac_sdn | ofac-22244 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22244 | us_ofac_sdn | ofac-22244 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22244 | ||||