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Canonical ID: NK-bELgUdMYGKJ5vDbvcC5F9P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao | eng | us_ofac_sdn | ofac-51193 | |||
Organization:addressEntity | addr-deab021e9076ef9aedffa0361435e3da1379277d | eng | us_ofac_sdn | ofac-51193 | |||
Organization:alias | Shine Resources Qingdao Co Ltd | eng | us_ofac_sdn | ofac-51193 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51193 | |||
Organization:id | a2b7f50f9d10c4b78ac8912551c1b552120c78d0 | eng | us_ofac_sdn | ofac-51193 | |||
Organization:name | 上意源资源 青岛 有限公司 | zho | us_ofac_sdn | ofac-51193 | |||
Organization:name | SHANGYIYUAN RESOURCES QINGDAO CO LTD | eng | us_ofac_sdn | ofac-51193 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51193 | eng | us_ofac_sdn | ofac-51193 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51193 | |||
Organization:weakAlias | Shine Resources | eng | us_ofac_sdn | ofac-51193 | |||