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Canonical ID: NK-bkA4amemgJhCXXQvofihhM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dandong | eng | us_ofac_sdn | ofac-52264 | |||
Organization:addressEntity | addr-34664ce64ce3ce2b2a234bb62416fc5e19ae9d95 | eng | us_ofac_sdn | ofac-52264 | |||
Organization:alias | Liaoning Zhongmao Industrial Co., Ltd | eng | us_ofac_sdn | ofac-52264 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52264 | |||
Organization:id | e1ad7ddfc0686d913eca1299b59b34fd9da04536 | eng | us_ofac_sdn | ofac-52264 | |||
Organization:incorporationDate | 2019-06-21 | eng | us_ofac_sdn | ofac-52264 | |||
Organization:name | 辽宁中贸实业有限公司 | zho | us_ofac_sdn | ofac-52264 | |||
Organization:name | Liaoning China Trade Industry Co., LTD. | eng | us_ofac_sdn | ofac-52264 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-52264 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52264 | eng | us_ofac_sdn | ofac-52264 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52264 | |||