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Canonical ID: NK-bVPhmikYRsALZ27wrEdWNg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1109 Zhongshan Road, Dalian | eng | us_ofac_sdn | ofac-16846 | |||
Organization:addressEntity | addr-89050018a465cf383c923e8c6b4d8cf997e582a4 | eng | us_ofac_sdn | ofac-16846 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16846 | |||
Organization:id | 696f63a3fbabceaeb75c5f719e07133c222d4005 | eng | us_ofac_sdn | ofac-16846 | |||
Organization:name | SUCCESS MOVE LTD. | eng | us_ofac_sdn | ofac-16846 | |||
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 | |||