Statements: T-RUBBER COMPANY

Canonical ID: NK-bSkp9hrb9xpwkwPG4ZDJ2P · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRubber Industrial Zone, Shaling Town, Yuhong District Shenyang 110144 Chinatw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
Organization:addressNo. 5-1, Shenxi Sandong Road, Economic Technology Development Area, 110002 Shenyangengus_ofac_sdnofac-20223
LegalEntity:addressNo. 5-1, Shenxi Sandong Road, Economic Technology Development Area Shenyang Liaoning 110002 Chinatw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
LegalEntity:addressRUBBER INDUSTRIAL ZONE, SHALING TOWN, YUHONG DISTRICT, 110144 SHENYANG, CHNengus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:addressCHINAtw_shtctw-shtc-5385d03dca584e5a8356e70732fc37e97921a72f
Organization:addressRubber Industrial Zone, Shaling Town, Yuhong District, 110144 Shenyangengus_ofac_sdnofac-20223
Organization:addressEntityaddr-dbc9d9bba83f6b1957861e233da02b92bd791300engus_ofac_sdnofac-20223
Organization:addressEntityaddr-b3dc35bdfcdca2dfb2b3cd3ae8a86222de9f621dengus_ofac_sdnofac-20223
LegalEntity:aliasT-RUBBER COMPANYtw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
LegalEntity:aliasT-RUBBER LTDtw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
Organization:aliasT-Rubber Companyengus_ofac_sdnofac-20223
Organization:aliasT-Rubber Ltdengus_ofac_sdnofac-20223
Organization:countrycnengus_ofac_sdnofac-20223
LegalEntity:countrycntw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548yn
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548yp
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:id8fa8484c551e361b66960d9afa00a40338ebdd17engus_sam_exclusionsusgsa-s4mr548yn
LegalEntity:idd5149806e54306d534c7399ffa3e67a4a591d1dfengus_sam_exclusionsusgsa-s4mr548yp
Organization:idd4b508bcd455480873dfcb1f6b0a39fc23b89fc1engus_ofac_sdnofac-20223
LegalEntity:id6fcce096c414feda069cea40a9c89bab2ef7e790engus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:id8204ec124bb2f4d348367ad3930030038f3f4d4ctw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
Organization:id52974be6a4cf88b33a27e263600b3323e2261268us_trade_cslofac-20223
LegalEntity:id0f5d5fb15923ca796a73fec7de3b8d45738982a5tw_shtctw-shtc-5385d03dca584e5a8356e70732fc37e97921a72f
Organization:nameT-Rubber Co., LTDengus_ofac_sdnofac-20223
Organization:nameT-RUBBER CO., LTDus_trade_cslofac-20223
LegalEntity:nameT-Rubber Co. Ltdtw_shtctw-shtc-5385d03dca584e5a8356e70732fc37e97921a72f
LegalEntity:nameT-RUBBER CO., LTDtw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
LegalEntity:nameT-RUBBER CO., LTDengus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:nameT-RUBBER COMPANYengus_sam_exclusionsusgsa-s4mr548yp
LegalEntity:nameT-RUBBER LTDengus_sam_exclusionsusgsa-s4mr548yn
LegalEntity:notes(also T-RUBBER CO., LTD)engus_sam_exclusionsusgsa-s4mr548yn
LegalEntity:notes(also T-RUBBER CO., LTD)engus_sam_exclusionsusgsa-s4mr548yp
LegalEntity:notes(also T-RUBBER LTD, T-RUBBER COMPANY)engus_sam_exclusionsusgsa-s4mr548t5
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-20223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20223engus_ofac_sdnofac-20223
Organization:topicssanctionengus_ofac_sdnofac-20223
LegalEntity:topicsexport.controltw_shtctw-shtc-5385d03dca584e5a8356e70732fc37e97921a72f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548yn
Organization:topicssanctionus_trade_cslofac-20223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548yp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:topicsexport.controltw_shtctw-shtc-9c698e0d81b84992f3700f9cfb3ad2cbcd1542fa
LegalEntity:uniqueEntityIdKNGYEMVMDBF7engus_sam_exclusionsusgsa-s4mr548t5
LegalEntity:uniqueEntityIdUHLAKEJKMSQ9engus_sam_exclusionsusgsa-s4mr548yn
LegalEntity:uniqueEntityIdNPRYY8C8JRZ7engus_sam_exclusionsusgsa-s4mr548yp
Organization:weakAliasT-Rubberengus_ofac_sdnofac-20223
Organization:website http://www.t-rubber.com/engus_ofac_sdnofac-20223
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