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Canonical ID: NK-dWtYbGxMpFdGSMXNHDeXrD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | eng | us_ofac_sdn | ofac-23523 | |||
LegalEntity:address | Room 2206 Floor 19 Beijing China | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
LegalEntity:address | ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Organization:addressEntity | addr-45d4cd3cf308724025ad1909cfcbf0b92bea2033 | eng | us_ofac_sdn | ofac-23523 | |||
LegalEntity:alias | 北京成兴贸易有限公司 | zho | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | |||
Company:alias | 北京成兴贸易有限公司 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
Company:country | cn | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23523 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-dWtYbGxMpFdGSMXNHDeXrD | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Company:description | Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016. | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:id | 1a59a16446f5afd849eed21494846c14c90f4c25 | jpn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
Organization:id | a8669cf33042ac307d57db9a32db551509405b7d | eng | us_ofac_sdn | ofac-23523 | |||
Company:id | 9e078035170d59c7e506c623c782ef39b2e6f83b | ext_us_ofac_press_releases | NK-dWtYbGxMpFdGSMXNHDeXrD | ||||
Company:id | a00e5579e3c4a0621f3b2d0b3401737b390407b0 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:id | f0ab5a9716ee1cb6039e50061dff6702a9752755 | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Organization:id | 4a9d01f2c61a2094211d5b07759854c125421ff3 | us_trade_csl | ofac-23523 | ||||
LegalEntity:id | db244ae501c309943a190395251400abcd75d8d2 | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Company:name | Beijing Chengxing Trading Co. Ltd. | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:name | BEIJING CHENGXING TRADING CO. LTD. | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Company:name | Beijing Chengxing Trading Co. Ltd. | eng | ext_us_ofac_press_releases | NK-dWtYbGxMpFdGSMXNHDeXrD | |||
Organization:name | BEIJING CHENGXING TRADING CO. LTD. | eng | us_ofac_sdn | ofac-23523 | |||
Organization:name | BEIJING CHENGXING TRADING CO. LTD. | us_trade_csl | ofac-23523 | ||||
LegalEntity:name | BEIJING CHENGXING TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Organization:name | 北京成兴贸易有限公司 | zho | us_ofac_sdn | ofac-23523 | |||
LegalEntity:name | 北京成興貿易有限公司 | jpn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
LegalEntity:name | Beijing Chengxing Trading Co. Ltd. | eng | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23523 | |||
Company:registrationNumber | 911101050964435429 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-dWtYbGxMpFdGSMXNHDeXrD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23523 | eng | us_ofac_sdn | ofac-23523 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/beijing-chengxing-trade-co-ltd | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Organization:topics | sanction | us_trade_csl | ofac-23523 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23523 | |||
LegalEntity:uniqueEntityId | H4LMKJAH8M93 | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Company:uscCode | 911101050964435429 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||