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Canonical ID: NK-bVPhmikYRsALZ27wrEdWNg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1109 Zhongshan Road, Dalian | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:address | NO. 1109 ZHONGSHAN ROAD, DALIAN | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
LegalEntity:address | No. 1109 Zhongshan Road Dalian China | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Company:address | China (Mainland) | permid | permid-5096940670 | ||||
Organization:addressEntity | addr-89050018a465cf383c923e8c6b4d8cf997e582a4 | us_ofac_sdn | ofac-16846 | ||||
Company:country | cn | permid | permid-5096940670 | ||||
Organization:country | cn | us_ofac_sdn | ofac-16846 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-dde661311b138bf103b1c4a77860b990789d4b29 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr4dyhj | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyhj | ||||
Organization:id | 977635286f8d6e3c23ef40dd2933255990a00124 | us_trade_csl | ofac-16846 | ||||
LegalEntity:id | 2f2efd36f9b2f51b616410f9ba0dc689eb2d5415 | jp_meti_eul | jp-eul-dde661311b138bf103b1c4a77860b990789d4b29 | ||||
Company:id | 179b58ae868b96d5550c3cfc92f62890366768b0 | permid | permid-5096940670 | ||||
LegalEntity:id | b7e016fd2e423655817465d2e823ab6a37f8ce05 | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
LegalEntity:id | 8b54f1a96f6bd3b097f28a7d8d49a8b41f847911 | us_sam_exclusions | usgsa-s4mr4dyhj | ||||
Organization:id | dd172b1fe64a18e520c851dff2443012e4cc934b | us_ofac_sdn | ofac-16846 | ||||
Organization:name | SUCCESS MOVE LTD. | eng | us_ofac_sdn | ofac-16846 | |||
LegalEntity:name | SUCCESS MOVE LTD. | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||
Company:name | Success Move Ltd | permid | permid-5096940670 | ||||
LegalEntity:name | Success Move Ltd. | eng | jp_meti_eul | jp-eul-dde661311b138bf103b1c4a77860b990789d4b29 | |||
LegalEntity:name | SUCCESS MOVE LTD. | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
Organization:name | SUCCESS MOVE LTD. | us_trade_csl | ofac-16846 | ||||
Company:permId | 5096940670 | permid | permid-5096940670 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16846 | us_ofac_sdn | ofac-16846 | ||||
Company:sourceUrl | https://permid.org/1-5096940670 | permid | permid-5096940670 | ||||
Company:status | Active | permid | permid-5096940670 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dyhj | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-dde661311b138bf103b1c4a77860b990789d4b29 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16846 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16846 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a | ||||
LegalEntity:uniqueEntityId | RLVKQB9J6DL6 | eng | us_sam_exclusions | usgsa-s4mr4dyhj | |||