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Canonical ID: NK-bVPhmikYRsALZ27wrEdWNg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 1109 Zhongshan Road Dalian China | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Organization:address | No. 1109 Zhongshan Road, Dalian | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:address | NO. 1109 ZHONGSHAN ROAD, DALIAN, CHN | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
Organization:addressEntity | addr-89050018a465cf383c923e8c6b4d8cf997e582a4 | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-9c36e0718584295fa4450791aede4da2a18de378 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
Organization:id | 696f63a3fbabceaeb75c5f719e07133c222d4005 | eng | us_ofac_sdn | ofac-16846 | |||
Organization:id | 977635286f8d6e3c23ef40dd2933255990a00124 | us_trade_csl | ofac-16846 | ||||
LegalEntity:id | b7e016fd2e423655817465d2e823ab6a37f8ce05 | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
LegalEntity:id | 40ff82e116b2e902df9dd192e3929547c287d136 | jpn | jp_meti_eul | jp-eul-9c36e0718584295fa4450791aede4da2a18de378 | |||
LegalEntity:id | d24400171a6440bda4c13484278587f6434be15e | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
Organization:name | SUCCESS MOVE LTD. | us_trade_csl | ofac-16846 | ||||
Organization:name | SUCCESS MOVE LTD. | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:name | Success Move Ltd. | eng | jp_meti_eul | jp-eul-9c36e0718584295fa4450791aede4da2a18de378 | |||
LegalEntity:name | SUCCESS MOVE LTD. | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
LegalEntity:name | SUCCESS MOVE LTD. | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16846 | eng | us_ofac_sdn | ofac-16846 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-9c36e0718584295fa4450791aede4da2a18de378 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Organization:topics | sanction | us_trade_csl | ofac-16846 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
LegalEntity:uniqueEntityId | RLVKQB9J6DL6 | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||