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Canonical ID: NK-bwD384YAsNfSfr8wd76o9H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BP | eng | us_ofac_sdn | ofac-56774 | |||
Organization:addressEntity | addr-7f63383f3758879adaece6836fb5e5a61b77f922 | us_ofac_sdn | ofac-56774 | ||||
Organization:country | gb | us_ofac_sdn | ofac-56774 | ||||
Organization:id | 26b4881e1325ab514750e9d188388267e1659b64 | us_ofac_sdn | ofac-56774 | ||||
Company:id | 060d38dcb77da9d04aec204baead5b0b7004407e | ext_us_ofac_press_releases | ofac-pr-e6221ed7366bd90d3c629b39babf47d4b5a56ced | ||||
Organization:id | 286643d03c5e12db758f95c25c37882471e038d2 | us_trade_csl | ofac-56774 | ||||
Organization:incorporationDate | 2020-09-09 | us_ofac_sdn | ofac-56774 | ||||
Organization:name | NANSHAN LTD | eng | us_ofac_sdn | ofac-56774 | |||
Organization:name | NANSHAN LTD | us_trade_csl | ofac-56774 | ||||
Company:name | Nanshan Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e6221ed7366bd90d3c629b39babf47d4b5a56ced | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56774 | |||
Organization:registrationNumber | 12869795 | eng | us_ofac_sdn | ofac-56774 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0364 | ext_us_ofac_press_releases | ofac-pr-e6221ed7366bd90d3c629b39babf47d4b5a56ced | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56774 | us_ofac_sdn | ofac-56774 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56774 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56774 | ||||